D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Dec 2006	Active
James Edward Maddy	Director	British	United Kingdom	49	30 Nov 2012	Active

Shareholders

Shareholders (1)


D.u.k.e. Development Group (uk) Limited	100.0%	1	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Development Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Apr 2018	Officers	Termination of James Alistair Sullivan as director on 2018-03-30	View(1 page)
27 Mar 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
14 Aug 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Aug 2017	Resolution	Resolutions	View(1 page)