DUKE STREET V LIMITED

Company number 04071494 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 2000-09-14
Registered office: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, England, W1B 5SE
Postcode: W1B 5SE
Capital: 10,001 GBP
Accounts category: Small

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-05-18
Next due by: 2027-06-01

View filing history →

Nature of business (SIC)

64303 Activities of venture and development capital companies

Officers 5 current · 26 resigned

Jason LAWFORD Director

Appointed 2019-09-12

James William ALMOND Director

Appointed 2019-09-12

MR ANDREW PANAYIDES Secretary

Appointed 2015-12-22

MR Stuart Richard John HALL Director

Appointed 2013-09-13

MR Alistair Charles Westray TROUP Director

Appointed 2006-02-16

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by DUKE STREET PRIVATE EQUITY LIMITED — since 2016-04-06

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

Contact details

Website: dukestreet.com

Investing in growth across the U.K. and Europe. At Duke Street, we have been investing in mature, mid-market Western European businesses for over twenty five years.

Previous company names

Name	Date changed
DUKE STREET CAPITAL V LIMITED	2008-08-05
WAVEHURST LIMITED	2000-11-08

Previous registered addresses 3

Address	Changed on
GISTERED OFFICE CHANGED ON 05/08/2008 FROM, ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6XA	2008-08-05
DUKE STREET CAPITAL, DUKES COURT 32 DUKE STREET, ST JAMES'S, LONDON SW1Y 6DF	2002-07-17
200 ALDERSGATE STREET, LONDON, EC1A 4JJ	2000-10-20

Among its peers

Among the oldest 25%

of 410 similar companies in W, trading since 2000

89 companies are registered at this postcode →

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

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

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.