Duke Royalty UK Limited

Company Name	Duke Royalty UK Limited
Company Status	Active
Company Number	10223638
Category	Private Limited Company
Incorporation Date	9 June 2016(7 years, 10 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 Charles Cannon Brookes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(same day as company formation)
Role	Director/Finance
Country of Residence	England
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Mr Neil Johnson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	09 June 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	47/48 Piccadilly London W1J 0DT

Secretary Name	Mr Hugo Anthony Evans
Status	Current
Appointed	31 January 2020(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Mr Hugo Anthony Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(5 years after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Mr Keith Butcher
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(same day as company formation)
Role	Finance Director/Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Peter Madouros
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 June 2021(5 years after company formation)
Appointment Duration	7 months (resigned 31 January 2022)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	47/48 Piccadilly London W1J 0DT

Location

Registered Address	47/48 Piccadilly London W1J 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

13 January 2023	Delivered on: 18 January 2023 Persons entitled: Odyssey Reinsurance Company as Security Agent for and on Behalf of Each Other Secured Party. Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
8 October 2019	Delivered on: 14 October 2019 Persons entitled: Pollen Street Capital Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding
8 October 2019	Delivered on: 14 October 2019 Persons entitled: Pollen Street Capital Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

20 November 2023	Full accounts made up to 31 March 2023 (37 pages)
14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
9 February 2023	Satisfaction of charge 102236380001 in full (1 page)
9 February 2023	Satisfaction of charge 102236380002 in full (1 page)
18 January 2023	Registration of charge 102236380003, created on 13 January 2023 (43 pages)
22 December 2022	Full accounts made up to 31 March 2022 (38 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
21 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Peter Madouros as a director on 31 January 2022 (1 page)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
13 July 2021	Appointment of Mr Peter Madouros as a director on 30 June 2021 (2 pages)
13 July 2021	Appointment of Mr Hugo Anthony Evans as a director on 30 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
12 August 2020	Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 47-48 Piccadilly London W1J 0DT (1 page)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
12 February 2020	Registered office address changed from 5th Floor, 15 Whitehall London SW1A 2DD England to 47/48 Piccadilly London W1J 0DT on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Hugo Anthony Evans as a secretary on 31 January 2020 (2 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 January 2020	Memorandum and Articles of Association (18 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 October 2019	Registration of charge 102236380002, created on 8 October 2019 (36 pages)
14 October 2019	Registration of charge 102236380001, created on 8 October 2019 (33 pages)
4 September 2019	Director's details changed for Mr Neil Johnson on 14 August 2019 (2 pages)
3 September 2019	Director's details changed for Mr Charles Cannon Brookes on 14 August 2019 (2 pages)
14 August 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
25 June 2019	Director's details changed for Mr Charles Cannon-Brookes on 25 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
6 March 2018	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
6 March 2018	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
6 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 100,000 (3 pages)
6 February 2018	Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 5th Floor, 15 Whitehall London SW1A 2DD on 6 February 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 September 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
28 September 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
9 August 2017	Cessation of Duke Royalty Limited as a person with significant control on 26 June 2017 (1 page)
9 August 2017	Cessation of Duke Royalty Limited as a person with significant control on 26 June 2017 (1 page)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 September 2016	Termination of appointment of Keith Butcher as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Keith Butcher as a director on 7 September 2016 (1 page)
9 June 2016	Incorporation Statement of capital on 2016-06-09 GBP 1 (26 pages)
9 June 2016	Incorporation Statement of capital on 2016-06-09 GBP 1 (26 pages)

Duke Royalty UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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