DUCHESSPARK LIMITED

Company number 04958263 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2003-11-10
Dissolved
2025-12-23
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
19,450,002 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-11-18
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 3 current · 8 resigned

John Ivor CAVILL Director
Appointed 2012-04-20
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2006-02-01
Appointed 2003-12-23

View all officers and resignations →

Group structure 1 subsidiary

Controlled by DUCHESSPARK HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
C/O I2, 8TH FLOOR, 20 ST. JAMES'S STREET, LONDON, SW1A 1ES2020-03-23
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ2015-07-01
C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2012-09-04
C/O LAW DEBENTURE, FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX2010-11-30
10 UPPER BANK STREET, LONDON, E14 5JJ2006-02-02

The class of 2003

34%

of the 1,482 companies in this sector incorporated in 2003 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →