Duke Capital UK Credit Limited

Active10223638 Private limited company
Incorporated
9 June 2016 (10 years)
Previously known as
Duke Royalty UK Limited (until 17 April 2025)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
47/48 Piccadilly
London
W1J 0DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born April 1977 (49)
Evans, Hugo Anthony
Secretary · Appointed 31 January 2020
Director · Appointed 9 June 2016
British
Born May 1976 (50)
Johnson, Neil
Director · Appointed 9 June 2016
Canadian
Born December 1969 (56)
Officer history (2 former)
31 January 2022
Resigned Madouros, Peter as Director
30 June 2021
Appointed Evans, Hugo Anthony as Director
30 June 2021
Appointed Madouros, Peter as Director
31 January 2020
Appointed Evans, Hugo Anthony as Secretary
7 September 2016
Resigned Butcher, Keith as Director
9 June 2016
Appointed Cannon Brookes, Charles as Director
9 June 2016
Appointed Johnson, Neil as Director
9 June 2016
Appointed Butcher, Keith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2017
Ceased Duke Royalty Limited — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
14 November 2025Confirmation statement with updates14 November 2025
13 November 2025Full accounts31 March 2025
17 April 2025Change of name notice
17 April 2025Change of name with request to seek comments from relevant body
Show all 50 filings

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