{ "company_number": "04071494", "name": "Duke Street V Limited", "url": "/company/04071494", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-09-14", "dissolved_on": null, "sic_codes": [ { "code": "64303", "description": "Activities of venture and development capital companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64303" } ], "registered_address": { "id": 1070422, "url": "/address/1070422", "line1": "THIRD FLOOR (EAST), CARRINGTON HOUSE", "line2": "126 - 130 REGENT STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1B 5SE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494", "previous_names": [ { "name": "Wavehurst Limited", "ceased_on": "2000-11-08" }, { "name": "Duke Street Capital V Limited", "ceased_on": "2008-08-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", 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"https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/MzA0MjkxMDcyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04071494/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/MzAxNDk3NzI0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04071494/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/MjAyOTk4MjQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-16", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/MTU5NjcxMTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04071494/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/Nzc1MDQxOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04071494/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/MTQyMzUyNTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04071494/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/MTAzOTc0NzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04071494/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history/ODQ3NDc2NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04071494/filing-history" }, "confirmation_statement": { "next_due": "2027-06-01", "last_made_up": "2026-05-18" }, "officers": [], "psc": [ { "name": "Duke Street Private Equity Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07316069", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }