DUKE STREET CAPITAL LIMITED

Company summary

Company number: 03565631
Status: ACTIVE
Incorporated / age: 18 May 199828 years
Registered office: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
Accounts due: 31 December 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 01:23 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
Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
Nature of business
Human resources provision and management of human resources functions
Previous company names
DUKE STREET MANAGEMENT SERVICES LIMITED
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
STARNLIGHT LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMOND, James William ACTIVE	Director	04 Jan 2024		England	February 1981	Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
HALL, Stuart Richard John ACTIVE	Director	13 Sep 2013		England	December 1972	Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
TROUP, Alistair Charles Westray ACTIVE	Director	05 Oct 2009		United Kingdom	January 1964	Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
FULLERTON, Elaine Marie RESIGNED	Secretary	31 May 2013	22 Dec 2015			Nations House 9th Floor, 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
LEVINE, Adam RESIGNED	Secretary	01 Apr 2019	04 Feb 2023			Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
LYONS, Martina RESIGNED	Secretary	05 Jun 1998	10 Feb 2000			34 Rusthall Avenue, London, W4 1BP
PANAYIDES, Andrew RESIGNED	Secretary	22 Dec 2015	01 Apr 2019			Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
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	18 May 1998	05 Jun 1998			10 Upper Bank Street, London, E14 5JJ
BELKIN, Jeffrey Philip RESIGNED	Director	14 Jan 2002	30 Oct 2009	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
CHARLTON, Peter John RESIGNED	Nominee Director	18 May 1998	05 Jun 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
HAND, Jeremy RESIGNED	Director	05 Jun 1998	31 Mar 1999		October 1961	64 Grove Way, Esher, Surrey, KT10 8HW
HAZELTON, John RESIGNED	Director	25 Apr 2001	03 Jul 2003		May 1954	14a, Townsend Road, Harpenden, Hertfordshire, AL5 4BQ
HAZELTON, John RESIGNED	Director	18 Oct 2000	24 Jan 2001		May 1954	14a, Townsend Road, Harpenden, Hertfordshire, AL5 4BQ
HUDSON, John Christopher Mozeen RESIGNED	Director	18 Nov 1999	14 Jan 2002	England	October 1954	15 Neville Close, Basingstoke, Hampshire, RG21 3HG
LEE, Graham William RESIGNED	Director	05 Jun 1998	24 Jan 2001	United Kingdom	August 1953	25 Devereux Lane, London, SW13 8DB
MAXWELL, Patrick Ronald Vernon RESIGNED	Director	13 Jan 2000	24 Jan 2001	United Kingdom	July 1965	Acacia House, Centre Avenue, Acton, London, W3 7JX
MCMINNIES, Stuart Russell RESIGNED	Director	25 Feb 2015	19 Dec 2023	England	March 1968	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
PULLIN, Anthony Phillip George RESIGNED	Director	08 Feb 2013	17 Sep 2013	United Kingdom	September 1983	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
RICHARDS, Martin Edgar RESIGNED	Nominee Director	18 May 1998	05 Jun 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
ROGERS, John Leonard RESIGNED	Director	20 Mar 2001	22 Mar 2002	United Kingdom	May 1931	The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
SCOTT, Thomas James Buchan RESIGNED	Director	10 Feb 2000	30 Sep 2015	United Kingdom	May 1962	Nations House, 103 Wigmore Street, London, W1U 1QS
SUTHERLAND, Nikola Jan RESIGNED	Director	05 Oct 2009	31 Dec 2012	United Kingdom	June 1964	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
TAYLOR, Peter Lance RESIGNED	Director	29 Jul 2004	30 Jun 2019	England	January 1964	Nations House, 103 Wigmore Street, London, W1U 1QS
TAYLOR, Peter Lance RESIGNED	Director	05 Jun 1998	24 Jan 2001		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
TRUELL, Edmund George Imjin Fosbroke RESIGNED	Director	05 Jun 1998	30 Mar 2007		October 1962	Almack House, 28 King Street, London, SW1Y 6XA
WEIR, James Richard Canning RESIGNED	Director	05 Jun 1998	01 Apr 2003		May 1949	Flat 5, 30 Pont Street, London, SW1X 0AB

ALMOND, James William ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: England
Date of birth: February 1981
Address: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

HALL, Stuart Richard John ACTIVE
Role: Director
Appointed on: 13 Sep 2013
Country of Residence: England
Date of birth: December 1972
Address: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

TROUP, Alistair Charles Westray ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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