DUCHESSPARK LIMITED

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DUCHESSPARK LIMITED

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Key Data

Status

Dissolved

Company No.

04958263

Incorporation date

10/11/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8th Floor 6 Kean Street, London WC2B 4ASCopy
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Latest events (Record since 21/10/2022)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon24/09/2025
Application to strike the company off the register
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
dot icon20/02/2025
Change of details for Duchesspark Holdings Limited as a person with significant control on 2025-02-17
dot icon20/02/2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20
dot icon19/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
dot icon21/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon12/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon12/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon12/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon21/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon21/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
18/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
01/02/2006 - Present
318
BIIF CORPORATE SERVICES LIMITED
Corporate Director
28/05/2013 - 25/01/2016
152
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
10/11/2003 - 01/02/2006
1588
Layton, Matthew Robert
Nominee Director
10/11/2003 - 23/12/2003
645
Cavill, John Ivor
Director
20/04/2012 - Present
308

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DUCHESSPARK LIMITED

DUCHESSPARK LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUCHESSPARK LIMITED?

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DUCHESSPARK LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 23/12/2025.

Where is DUCHESSPARK LIMITED located?

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DUCHESSPARK LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does DUCHESSPARK LIMITED do?

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DUCHESSPARK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DUCHESSPARK LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.