DUKE STREET VII LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DUKE STREET VII LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03565678

Founded18/05/1998

PurposeFinancial intermediation not elsewhere classified

AddressThird Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE

Confirmation StatementNext due: 01/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/05/1998

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

04/02/2026

Address updated

Third Floor (East), Carrington House, 126 - 130 Regent Street, W1B 5SE

12/09/2019

Appointed Jason Lawford (person)

Appointed as Director

18/05/1998

Company incorporated

Incorporation date: 1998-05-18

Network

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Network depth

Ownership & Management

Persons with significant control

Duke Street Private Equity Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Jason Lawford

Director

Appointed: 12/09/2019

—

James William Almond

Director

Appointed: 12/09/2019

—

Stuart Richard John Hall

Director

Appointed: 04/01/2017

—

Alistair Westray Charles Troup

Director

Appointed: 30/09/2015

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Duke Street Private Equity Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Third Floor (East), Carrington House

126 - 130 Regent Street

London

W1B 5SE

Financials

There are no Financials yet.

Documents

Confirmation statement

18/05/2026

View

Change of registered office address

04/02/2026

View

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DUKE STREET VII LIMITED

Home

United Kingdom

London

DUKE STREET VII LIMITED

Summary

Legal & Status

Timeline (6 events)

Address updated

Appointed Jason Lawford (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Duke Street Private Equity Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DUKE STREET VII LIMITED

Confirmation statement

Change of registered office address

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