DUKE STREET III LIMITED

Company summary

Company number: 03524921
Status: DISSOLVED
Incorporated / age: 10 March 199816 years
Registered office: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 9 October 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Nature of business
Activities of venture and development capital companies
Previous company names
DUKE STREET CAPITAL III LIMITED
DELTAJADE LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLERTON, Elaine Marie ACTIVE	Secretary	31 May 2013				Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
SCOTT, Thomas James Buchan ACTIVE	Director	10 Feb 2000		United Kingdom	May 1962	Nations House, 103 Wigmore Street, London, W1U 1QS
TAYLOR, Peter Lance ACTIVE	Director	02 Apr 1998		England	January 1964	Nations House, 103 Wigmore Street, London, W1U 1QS
HOFF, Lilimarlen RESIGNED	Secretary	06 Aug 2007	31 May 2013			Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
LYONS, Martina RESIGNED	Secretary	02 Apr 1998	10 Feb 2000			34 Rusthall Avenue, London, W4 1BP
SCOTT, Thomas James Buchan RESIGNED	Secretary	10 Feb 2000	06 Aug 2007			Almack House, 28 King Street, London, SW1Y 6XA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1998	02 Apr 1998			10 Upper Bank Street, London, E14 5JJ
BELKIN, Jeffrey Philip RESIGNED	Director	28 Jan 2002	30 Oct 2009	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
BROCK, Julian Richard Christopher RESIGNED	Director	24 Jan 2001	31 Oct 2005		April 1966	Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
CHARLTON, Peter John RESIGNED	Nominee Director	10 Mar 1998	02 Apr 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHAUFFIER, Frederic Jean Marie Joseph RESIGNED	Director	01 Oct 1998	31 Jul 2009		August 1963	34 Rue Guy Nemer, Paris, 75006, FOREIGN, France
CHEEK, Giles Ashley RESIGNED	Director	14 Feb 2002	22 Aug 2003	United Kingdom	April 1966	37 Yester Road, Chislehurst, Kent, BR7 5HN
HAND, Jeremy RESIGNED	Director	02 Apr 1998	31 Mar 1999		August 1953	64 Grove Way, Esher, Surrey, KT10 8HW
HUDSON, John Christopher Mozeen RESIGNED	Director	18 Nov 1999	30 Jun 2002	England	October 1954	15 Neville Close, Basingstoke, Hampshire, RG21 3HG
KENNEDY, Iain Alexander RESIGNED	Director	14 Feb 2002	05 Jul 2013	United Kingdom	August 1969	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
LEBUS, Timothy Andrew RESIGNED	Director	18 Jun 2001	30 Apr 2011	England	April 1951	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
LEE, Graham William RESIGNED	Director	02 Apr 1998	30 Mar 2001	United Kingdom	August 1953	25 Devereux Lane, London, SW13 8DB
MAXWELL, Patrick Ronald Vernon RESIGNED	Director	13 Jan 2000	31 Jul 2003	United Kingdom	July 1965	Acacia House, Centre Avenue, Acton, London, W3 7JX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	10 Mar 1998	02 Apr 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
SUTHERLAND, Nikola Jan RESIGNED	Director	21 Oct 2009	31 Dec 2012	United Kingdom	June 1964	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
TRUELL, Edmund George Imjin Fosbroke RESIGNED	Director	02 Apr 1998	30 Mar 2007		October 1962	Almack House, 28 King Street, London, SW1Y 6XA
WEIR, James Richard Canning RESIGNED	Director	02 Apr 1998	01 Apr 2003		May 1949	Flat 5, 30 Pont Street, London, SW1X 0AB

FULLERTON, Elaine Marie ACTIVE
Role: Secretary
Appointed on: 31 May 2013
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

SCOTT, Thomas James Buchan ACTIVE
Role: Director
Appointed on: 10 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Nations House, 103 Wigmore Street, London, W1U 1QS

TAYLOR, Peter Lance ACTIVE
Role: Director
Appointed on: 02 Apr 1998
Country of Residence: England
Date of birth: January 1964
Address: Nations House, 103 Wigmore Street, London, W1U 1QS

HOFF, Lilimarlen RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 31 May 2013
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

LYONS, Martina RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 10 Feb 2000
Address: 34 Rusthall Avenue, London, W4 1BP

SCOTT, Thomas James Buchan RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 06 Aug 2007
Address: Almack House, 28 King Street, London, SW1Y 6XA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1998
Resigned on: 02 Apr 1998
Address: 10 Upper Bank Street, London, E14 5JJ

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a Sherriff Road, West Hampstead, London, NW6 2AU

BROCK, Julian Richard Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Oct 2005
Date of birth: April 1966
Address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1998
Resigned on: 02 Apr 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHAUFFIER, Frederic Jean Marie Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Jul 2009
Date of birth: August 1963
Address: 34 Rue Guy Nemer, Paris, 75006, FOREIGN, France

CHEEK, Giles Ashley RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 37 Yester Road, Chislehurst, Kent, BR7 5HN

HAND, Jeremy RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: August 1953
Address: 64 Grove Way, Esher, Surrey, KT10 8HW

HUDSON, John Christopher Mozeen RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: October 1954
Address: 15 Neville Close, Basingstoke, Hampshire, RG21 3HG

KENNEDY, Iain Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

LEBUS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: April 1951
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

LEE, Graham William RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 25 Devereux Lane, London, SW13 8DB

MAXWELL, Patrick Ronald Vernon RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Acacia House, Centre Avenue, Acton, London, W3 7JX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1998
Resigned on: 02 Apr 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SUTHERLAND, Nikola Jan RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

TRUELL, Edmund George Imjin Fosbroke RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Mar 2007
Date of birth: October 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

WEIR, James Richard Canning RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 01 Apr 2003
Date of birth: May 1949
Address: Flat 5, 30 Pont Street, London, SW1X 0AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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