Duchesspark Holdings Limited

Company Name	Duchesspark Holdings Limited
Directors	Nigel Wythen Middleton and John Ivor Cavill
Company Status	Active
Company Number	06420368
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)
Previous Name	Intercede 2229 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(1 year, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
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(4 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	07 December 2007(1 month after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2007(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nigel Anthony John Brindley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 year, 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	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	26 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(3 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

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(5 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	Biif Bidco 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

19 December 2007	Delivered on: 28 December 2007 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied

19 December 2007

Delivered on: 28 December 2007
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties

Classification: Supplemental deed to debenture dated 23 december 2005
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Part Satisfied

Filing History

20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 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 (66 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 December 2017 (67 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Full accounts made up to 31 December 2015 (15 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 7 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 7 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)
10 April 2015	Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages)
10 April 2015	Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 19,450,002 (5 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 19,450,002 (5 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 19,450,002 (5 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)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 19,450,002 (6 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 19,450,002 (6 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 19,450,002 (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (51 pages)
14 June 2013	Full accounts made up to 31 December 2012 (51 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)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 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 25 February 2013 (2 pages)
21 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 7 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 United Kingdom 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 United Kingdom 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 United Kingdom 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 (11 pages)
26 April 2012	Full accounts made up to 31 December 2011 (11 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 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	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 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)
30 November 2010	Annual return made up to 7 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 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 November 2009	Termination of appointment of Victoria Bradley as a director (1 page)
24 November 2009	Termination of appointment of Victoria Bradley as a director (1 page)
11 November 2009	Director's details changed for Nigel Anthony John Brindley on 5 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Nigel Anthony John Brindley on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony John Brindley on 5 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Director appointed victoria bradley (2 pages)
16 June 2009	Director appointed victoria bradley (2 pages)
28 May 2009	Director appointed nigel anthony john brindley (4 pages)
28 May 2009	Director appointed nigel anthony john brindley (4 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (2 pages)
9 December 2008	Return made up to 07/11/08; full list of members (3 pages)
9 December 2008	Return made up to 07/11/08; full list of members (3 pages)
5 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
28 December 2007	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2007	Nc inc already adjusted 07/12/07 (1 page)
22 December 2007	Nc inc already adjusted 07/12/07 (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (31 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (29 pages)
19 December 2007	New director appointed (29 pages)
19 December 2007	New director appointed (31 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 December 2007	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
12 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
10 December 2007	Company name changed intercede 2229 LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007	Company name changed intercede 2229 LIMITED\certificate issued on 10/12/07 (2 pages)
7 November 2007	Incorporation (28 pages)
7 November 2007	Incorporation (28 pages)