Dukeminster Limited

Active03154201 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Etablissement Finital
Accounts type
Group
Region
Greater London
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
Also at Hallco 480 Limited, Morning Lane Hackney Limited, Dukeminster (Cheltenham) Limited · more companies
British
Born June 1955 (71)
Secretary · Appointed 21 January 2009
Also at Dukeminster 80 Limited, N H Finance Limited, Fairport Limited · more companies
British
Director · Appointed 4 September 1997
Also at N H Finance Limited
Spanish
Born June 1933 (93)
Director · Appointed 4 September 1997
Also at N H Finance Limited, London Law Nameguard 3 Limited · more companies
British
Born February 1962 (64)
Officer history (10 former)
4 May 2022
Resigned Shohet, Henry Enrico Haron as Director
31 March 2022
Resigned Perahia, Benjamin Daniel as Director
3 September 2018
Appointed Perahia, Naomi Anita Gina Norma as Director
29 April 2018
Resigned Shohet, Saleh Haron as Director
4 October 2017
Resigned Samuels, Adam Bernard Andrew as Secretary
19 October 2011
Appointed Perahia, Benjamin Daniel as Director
21 January 2009
Appointed Ross, Derek George as Secretary
30 June 2006
Appointed Shohet, Henry Enrico Haron as Director
9 November 2004
Resigned Perahia, Naomi as Director
22 January 2004
Resigned Shohet, Edward as Director
1 January 1998
Appointed Perahia, Naomi as Director
4 September 1997
Appointed Samuels, Adam Bernard Andrew as Secretary
4 September 1997
Appointed Shohet, Edward as Director
4 September 1997
Appointed Shohet, Meir Miro as Director
4 September 1997
Appointed Shohet, Saleh Haron as Director
4 September 1997
Appointed Shohet, David as Director
4 September 1997
Resigned Brechin Place Secretaries Limited as Corporate Secretary
4 September 1997
Resigned Brechin Place Directors Limited as Corporate Director
2 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1996
Appointed Brechin Place Secretaries Limited as Corporate Secretary
2 February 1996
Appointed Brechin Place Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Etablissement Finital
Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. Fl-0001.012.686-9

Holdings 33

Companies where Dukeminster Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
8 June 2023
Ceased Claude Brechbuhl — Has significant influence or control
8 June 2023
Ceased Bernard Lachenal — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates2 February 2026
9 December 2025Group of companies' accounts30 June 2025
6 March 2025Confirmation statement with no updates2 February 2025
25 November 2024Group of companies' accounts30 June 2024
30 March 2024Group of companies' accounts30 June 2023
Show all recent filings

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