Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Duelguide Properties Limited
- Incorporated
- 3 December 2003 (22 years)
- Previously known as
- Duelguide Finance Limited (until 21 May 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Unibail-Rodamco-Westfield SE
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 1 Ariel WayLondonW12 7SL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 20 June 2018
British
Born December 1973 (52)
Officer history (32 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
27 January 2025
1 October 2024
30 September 2024
2 April 2020
1 April 2020
Resigned Beattie, Amanda as Secretary
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
20 June 2018
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
24 April 2015
24 April 2015
22 April 2015
22 April 2015
21 January 2015
1 January 2011
12 July 2010
30 June 2010
30 June 2010
30 June 2010
18 June 2010
14 June 2010
20 November 2008
20 November 2008
16 May 2008
16 May 2008
27 March 2008
27 March 2008
27 March 2008
17 December 2007
17 December 2007
12 July 2007
8 June 2007
30 October 2006
3 October 2006
4 February 2006
6 October 2005
5 August 2005
5 August 2005
24 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
27 October 2004
12 December 2003
12 December 2003
12 December 2003
12 December 2003
12 December 2003
12 December 2003
3 December 2003
3 December 2003
3 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unibail-Rodamco-Westfield SE
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se)
Reg. no. 682 024 096 00054
Holdings 1
Companies where Duelguide Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director |
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