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Nom

Dukemount Capital PLC

Adresse
50 Jermyn Street
London
SW1Y 6LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
18 janvier 2018
Company Register Address 70 Jermyn Street
London
SW1Y 6NY
Société Numéro de Registre 07611240 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Black Eagle Capital PLC
  • Black Lion Capital PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Adam, Stuart James London, England Status: Active Notified: 04/02/2019 Role: Secretary
    City & Westminster Corporate Finance Llp Jermyn Street, London, England, SW1Y 6LX Status: Active Notified: 27/11/2023 Role: Corporate-Secretary Companies House Number: OC333278
    Dart, Geoffrey Gilbert London, England Status: Active Notified: 20/04/2011 Date of Birth: 03/1947 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British
    Gazzard, Paul Terence Lover, Salisbury, England Status: Active Notified: 02/05/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DKE (North West) LTD Status: Active Notified: 27/09/2017 Companies House Number: 09299517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DKE (Wavertree) Limited Status: Active Notified: 06/10/2017 Companies House Number: 10143653 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DKE Flexible Energy Limited Status: Active Notified: 27/09/2021 Companies House Number: 12700762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Dukemount Limited Status: Active Notified: 11/06/2019 Companies House Number: 10058279 Nature of Control
  • Ownership of shares - 75% or more