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Nom	Duke Street General Partner Limited
Adresse	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03565673 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Duke Street Capital General Partner Limited Duke Street Capital IV Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Duke Street Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 07316069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Almond, James William London, England Status: Active Notified: 12/09/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Stuart Richard John London Status: Active Notified: 27/09/2013 Date of Birth: 12/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Lawford, Jason London, England Status: Active Notified: 12/09/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Troup, Alistair Charles Westray London Status: Active Notified: 16/02/2006 Date of Birth: 01/1964 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Mcminnies, Stuart Russell London Status: Ceased Notified: 15/06/2015 Ceased: 19/12/2023 Date of Birth: 03/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mabel Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: 07556481 Nature of Control

Significant influence or control

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Duke Street General Partner Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)