DUKE MIDCO LIMITED
LONDON

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

Company number 09782581
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 seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 21 February 2017 GBP 2 ; Director's details changed for Michael John Hancox on 20 January 2017. The most likely internet sites of DUKE MIDCO LIMITED are www.dukemidco.co.uk, and www.duke-midco.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 Midco Limited is a Private Limited Company. The company registration number is 09782581. Duke Midco Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Duke Midco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ADAMS, David William is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. HANCOX, Michael John is a Director of the company. MURPHY, Gerard Martin is a Director of the company. RAMSAUER, Robert is a Director of the company. SHERIDAN, Anthony John is a Director of the company. Director ADAMS, David William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 17 September 2015
Director
ADAMS, David William
Appointed Date: 21 September 2016
59 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 17 September 2015
46 years old
Director
HANCOX, Michael John
Appointed Date: 10 November 2015
59 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
Director
SHERIDAN, Anthony John
Appointed Date: 10 November 2015
52 years old

Resigned Directors

Director
ADAMS, David William
Resigned: 21 September 2016
Appointed Date: 21 September 2016
59 years old

Persons With Significant Control

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

DUKE MIDCO LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2
06 Feb 2017
Director's details changed for Michael John Hancox on 20 January 2017
06 Feb 2017
Director's details changed for Mr Anthony John Sheridan on 20 January 2017
06 Feb 2017
Director's details changed for Mr David William Adams on 20 January 2017
...
... and 7 more events
18 Oct 2016
Appointment of Mr David William Adam as a director on 21 September 2016
02 Oct 2016
Appointment of Mr David William Adams as a director on 21 September 2016
25 Nov 2015
Appointment of Michael John Hancock as a director on 10 November 2015
25 Nov 2015
Appointment of Anthony John Sheridan as a director on 10 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

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