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DUKEMINSTER LIMITED

Active
03154201·incorporated 1996-02-02

DUKEMINSTER LIMITED is an active UK private limited company, incorporated on 2 February 1996 at Companies House (number 03154201; OpenRegistry canonical ID GB-03154201-dukeminster-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-02
Registered Address
100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

DUKEMINSTER LIMITED has 1 person with significant control on file:

  • Etablissement Finital (Liechtenstein reg. Fl-0001.012.686-9). Notified 2023-06-08.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Claude Brechbuhl born 1944 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2023-06-08.
    • Has significant influence or control
  • Mr Bernard Lachenal born 1949 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2023-06-08.
    • Has significant influence or control

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