DUKE HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09782977
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 24 February 2017 GBP 17,214,673.00 ; Statement of capital following an allotment of shares on 21 February 2017 GBP 17,214,677 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017 ; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of DUKE HOLDCO LIMITED are www.dukeholdco.co.uk, and www.duke-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Holdco Limited is a Private Limited Company. The company registration number is 09782977. Duke Holdco Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Duke Holdco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. MURPHY, Gerard Martin is a Director of the company. RAMSAUER, Robert is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 17 September 2015
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 17 September 2015
46 years old
Director
MURPHY, Gerard Martin
Appointed Date: 17 September 2015
69 years old
Director
RAMSAUER, Robert
Appointed Date: 17 September 2015
46 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Duke Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKE HOLDCO LIMITED Events

14 Mar 2017
Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 17,214,673.00
01 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 17,214,677
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017
30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
18 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
...
... and 4 more events
18 Dec 2015
Solvency Statement dated 16/12/15
18 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 172,146,761.00
02 Dec 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 3,741,746
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

Similar Companies

DUKE GROUNDWORKS LIMITED DUKE HEALTH & SAFETY MANAGEMENT LIMITED DUKE HOMES LTD DUKE HOTELS LIMITED DUKE INTERIORS LIMITED DUKE INTERNATIONAL LTD DUKE INVESTMENTS LTD