Duchesspark Limited

Company Name	Duchesspark Limited
Directors	Nigel Wythen Middleton and John Ivor Cavill
Company Status	Active
Company Number	04958263
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(8 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	01 February 2006(2 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 22 December 2008)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Matthew Vickerstaff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 January 2009)
Role	Banker
Correspondence Address	2 Saint Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Nigel Anthony John Brindley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

19.5m at £1	Duchesspark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,450,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

24 December 2003	Delivered on: 1 March 2004 Persons entitled: Prudential Trustee Company Limited (As Trustee for the Secured Creditors) Classification: Deed of adherence Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the shares sponsor loan stock and all related rights. See the mortgage charge document for full details. Outstanding

24 December 2003

Delivered on: 1 March 2004
Persons entitled: Prudential Trustee Company Limited (As Trustee for the Secured Creditors)

Classification: Deed of adherence
Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage the shares sponsor loan stock and all related rights. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (18 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
31 January 2020	Statement of capital on 31 January 2020 GBP 1 (5 pages)
23 January 2020	Solvency Statement dated 03/12/19 (1 page)
20 December 2019	Statement by Directors (1 page)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
22 August 2019	Full accounts made up to 31 December 2018 (17 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
18 May 2018	Full accounts made up to 31 December 2017 (67 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (58 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (56 pages)
11 July 2016	Full accounts made up to 31 December 2015 (56 pages)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 19,450,002 (4 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 19,450,002 (4 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 19,450,002 (4 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 19,450,002 (4 pages)
20 November 2014	Director's details changed for Nigel Wythen Middleton on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Nigel Wythen Middleton on 20 November 2014 (2 pages)
6 May 2014	Full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Full accounts made up to 31 December 2013 (12 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 19,450,002 (6 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 19,450,002 (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (52 pages)
14 June 2013	Full accounts made up to 31 December 2012 (52 pages)
28 May 2013	Appointment of Biif Corporate Services Limited as a director (2 pages)
28 May 2013	Appointment of Biif Corporate Services Limited as a director (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
16 May 2012	Appointment of John Ivor Cavill as a director (2 pages)
16 May 2012	Appointment of John Ivor Cavill as a director (2 pages)
15 May 2012	Termination of appointment of Thomas Haga as a director (1 page)
15 May 2012	Termination of appointment of Thomas Haga as a director (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of Thomas Justin Haga as a director (2 pages)
7 April 2011	Appointment of Thomas Justin Haga as a director (2 pages)
6 April 2011	Termination of appointment of Nigel Brindley as a director (1 page)
6 April 2011	Termination of appointment of Nigel Brindley as a director (1 page)
30 November 2010	Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 30 November 2010 (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 November 2009	Director's details changed for Nigel Wythen Middleton on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Nigel Wythen Middleton on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony John Brindley on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony John Brindley on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 10 November 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Director appointed nigel anthony john brindley (4 pages)
28 May 2009	Director appointed nigel anthony john brindley (4 pages)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
14 April 2009	Appointment terminated director matthew vickerstaff (1 page)
14 April 2009	Appointment terminated director nicholas scott-barrett (1 page)
14 April 2009	Appointment terminated director nicholas scott-barrett (1 page)
14 April 2009	Appointment terminated director matthew vickerstaff (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o I2, 8TH floor 20 st. James's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o I2, 8TH floor 20 st. James's street london SW1A 1ES (1 page)
2 December 2008	Return made up to 10/11/08; full list of members (4 pages)
2 December 2008	Return made up to 10/11/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 November 2007	Return made up to 10/11/07; full list of members (2 pages)
26 November 2007	Return made up to 10/11/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 November 2007	Full accounts made up to 31 December 2006 (13 pages)
16 November 2006	Return made up to 10/11/06; full list of members (2 pages)
16 November 2006	Return made up to 10/11/06; full list of members (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	New secretary appointed (1 page)
11 August 2006	New secretary appointed (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 10 upper bank street london E14 5JJ (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 10 upper bank street london E14 5JJ (1 page)
2 February 2006	Secretary resigned (1 page)
10 January 2006	Full accounts made up to 31 December 2004 (13 pages)
10 January 2006	Full accounts made up to 31 December 2004 (13 pages)
11 November 2005	Return made up to 10/11/05; full list of members (2 pages)
11 November 2005	Return made up to 10/11/05; full list of members (2 pages)
19 November 2004	Return made up to 10/11/04; full list of members (6 pages)
19 November 2004	Return made up to 10/11/04; full list of members (6 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
29 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Ad 31/03/04--------- Â£ si 19450000@1=19450000 Â£ ic 2/19450002 (2 pages)
13 April 2004	Memorandum and Articles of Association (18 pages)
13 April 2004	Nc inc already adjusted 31/03/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Memorandum and Articles of Association (18 pages)
13 April 2004	Ad 31/03/04--------- Â£ si 19450000@1=19450000 Â£ ic 2/19450002 (2 pages)
13 April 2004	Nc inc already adjusted 31/03/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2004	Particulars of mortgage/charge (9 pages)
1 March 2004	Particulars of mortgage/charge (9 pages)
18 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
10 November 2003	Incorporation (25 pages)
10 November 2003	Incorporation (25 pages)