Duke Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDuke Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144801929SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 148358709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpIntertrust UK LimitedCurrent secretary
Appointed 2015-09-17 · 11 yrs
Show 4 historical appointments
NJ
Natacha JamarResigned director
Resigned 2017-08-22 · Principal
GM
Gerard MurphyResigned director
Resigned 2015-09-17 · 2 yrs · Company Director
RR
Robert RamsauerResigned director
Resigned 2015-09-17 · 2 yrs · Managing Director
RD
Raphael De BottonResigned director
Resigned 2015-09-17 · 1 yr · Private Equity Professional
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active