Menna Overview
Here’s a quick overview of DUCKFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
DUCKFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No11748930
- Age7 years 6 months Incorporated 4 January 2019
- Officers2
Address
15 Hanover Square Mayfair, London, W1S 1HS, United Kingdom
DUCKFIELD INVESTMENTS LIMITED is an active company incorporated on 4 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Corporate Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 14 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 14 Jun 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWINE, Grant Terence | director | Dec 1972 | 01 Jan 2022 |
| IMPERIUM CORPORATE DIRECTORS LIMITED | corporate director | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ballentine Holdings Limited | 05 Jan 2019 | |
| Port Reading Investments Limited | 05 Jan 2019 | |
| Arvea Partners Limited | 05 Jan 2019 | |
| Birchcore Limited | 05 Jan 2019 |
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TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence, IMPERIUM CORPORATE DIRECTORS LIMITED are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence, IMPERIUM CORPORATE DIRECTORS LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
TWINE, Grant Terence, IMPERIUM CORPORATE DIRECTORS LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
TWINE, Grant Terence, IMPERIUM CORPORATE DIRECTORS LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
TWINE, Grant Terence, IMPERIUM CORPORATE DIRECTORS LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
IMPERIUM CORPORATE DIRECTORS LIMITED is a mutual person.
IMPERIUM CORPORATE DIRECTORS LIMITED is a mutual person.
IMPERIUM CORPORATE DIRECTORS LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, BARBER-LOMAX, James Joshua, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
BARBER-LOMAX, James Joshua, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
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Here’s a quick overview of DUCKFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 2019.