DUKE STREET GENERAL PARTNER LIMITED

Company summary

Company number: 03565673
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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:24 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
Fund management activities
Previous company names
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
DUKE STREET CAPITAL IV LIMITED
OXENJADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMOND, James William ACTIVE	Director	12 Sep 2019		England	February 1981	Nations House, 103 Wigmore Street, London, W1U 1QS, England
HALL, Stuart Richard John ACTIVE	Director	27 Sep 2013		England	December 1972	Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
LAWFORD, Jason ACTIVE	Director	12 Sep 2019		United Kingdom	November 1975	Nations House, 103 Wigmore Street, London, W1U 1QS, England
TROUP, Alistair Charles Westray ACTIVE	Director	16 Feb 2006		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	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	18 May 1998	05 Jun 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHAUFFIER, Frederic Jean Marie Joseph RESIGNED	Director	01 Apr 1999	31 Jul 2009		August 1963	34 Rue Guy Nemer, Paris, 75006, FOREIGN, France
CHEEK, Giles Ashley RESIGNED	Director	14 Feb 2002	22 Aug 2003		April 1956	37 Yester Road, Chislehurst, Kent, BR7 5HN
CRESSWELL-TURNER, Miles Marius RESIGNED	Director	09 Nov 2008	28 Apr 2016	England	August 1962	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
CURVEY, Colin Kennedy RESIGNED	Director	10 Sep 2008	31 Mar 2010	United Kingdom	July 1971	4, Elsworthy Road, London, NW3 3DJ
FULERTON, Elaine Marie RESIGNED	Director	17 Feb 2015	22 Dec 2015	England	March 1975	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
HAND, Jeremy RESIGNED	Director	05 Jun 1998	31 Mar 1999		October 1961	64 Grove Way, Esher, Surrey, KT10 8HW
HARPER, John David RESIGNED	Director	10 Sep 2008	20 Jun 2012	United Kingdom	February 1972	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
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	05 Jun 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
MAYER, Oliver Paul RESIGNED	Director	15 Mar 2010	02 Jul 2012	United Kingdom	February 1973	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
MCMINNIES, Stuart Russell RESIGNED	Director	15 Jun 2015	19 Dec 2023	England	March 1968	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
PULLIN, Anthony Phillip George RESIGNED	Director	20 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
SCOTT, Thomas James Buchan RESIGNED	Director	10 Feb 2000	30 Sep 2015	United Kingdom	May 1962	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
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
TAYLOR, Peter Lance RESIGNED	Director	05 Jun 1998	30 Jun 2019	England	January 1964	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
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: 12 Sep 2019
Country of Residence: England
Date of birth: February 1981
Address: Nations House, 103 Wigmore Street, London, W1U 1QS, England

HALL, Stuart Richard John ACTIVE
Role: Director
Appointed on: 27 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

LAWFORD, Jason ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Nations House, 103 Wigmore Street, London, W1U 1QS, England

TROUP, Alistair Charles Westray ACTIVE
Role: Director
Appointed on: 16 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

FULLERTON, Elaine Marie RESIGNED
Role: Secretary
Appointed on: 31 May 2013
Resigned on: 22 Dec 2015
Address: Nations House 9th Floor, 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

LEVINE, Adam RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 04 Feb 2023
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

LYONS, Martina RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 10 Feb 2000
Address: 34 Rusthall Avenue, London, W4 1BP

PANAYIDES, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2015
Resigned on: 01 Apr 2019
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

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: 18 May 1998
Resigned on: 05 Jun 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: 18 May 1998
Resigned on: 05 Jun 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 Apr 1999
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
Date of birth: April 1956
Address: 37 Yester Road, Chislehurst, Kent, BR7 5HN

CRESSWELL-TURNER, Miles Marius RESIGNED
Role: Director
Appointed on: 09 Nov 2008
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: August 1962
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

CURVEY, Colin Kennedy RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 4, Elsworthy Road, London, NW3 3DJ

FULERTON, Elaine Marie RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: March 1975
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

HAND, Jeremy RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Mar 1999
Date of birth: October 1961
Address: 64 Grove Way, Esher, Surrey, KT10 8HW

HARPER, John David RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

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: 05 Jun 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

MAYER, Oliver Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

MCMINNIES, Stuart Russell RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: March 1968
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

PULLIN, Anthony Phillip George RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 18 May 1998
Resigned on: 05 Jun 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

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

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: January 1964
Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

TRUELL, Edmund George Imjin Fosbroke RESIGNED
Role: Director
Appointed on: 05 Jun 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: 05 Jun 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

Created	Status	Filings
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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