DUKE STREET INVESTMENT MANAGEMENT LIMITED Credit Check Report

Company Overview

Duke Street Investment Management Limited is a Dissolved Private Limited Company.

Registered Address

Nations House 9Th Floor, 103 Wigmore Street, London, W1U 1QS

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Companies House Data

Company Name	DUKE STREET INVESTMENT MANAGEMENT LIMITED
Company Number	04374972
Registered Office Address	Nations House 9th Floor
	103 Wigmore Street
	W1U 1QS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/02/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	15/03/2017
Returns Last Made Up Date	15/02/2016

Previous Company Name	Changed Date
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED	05 Aug 2008
DUKE STREET CAPITAL VII LIMITED	23 Jan 2006
SPELLDEW LIMITED	31 May 2002

Directors & Members

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	Jeffrey Belkin - Director (British, 65 years old, born February 1961) Appointed 27 May 2002, Resigned 30 October 2009	Resigned
	Matthew Layton - Nominee Director (British, 65 years old, born February 1961) Appointed 15 February 2002, Resigned 27 May 2002	Resigned
	Stuart McMinnies - Director (British, 58 years old, born March 1968) Appointed 30 September 2015	Active
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 15 February 2002, Resigned 27 May 2002	Resigned
	Thomas Scott - Director (British, 64 years old, born May 1962) Appointed 27 May 2002, Resigned 30 September 2015	Resigned
	Nikola Sutherland - Director (British, 62 years old, born June 1964) Appointed 05 October 2009, Resigned 31 December 2012	Resigned
	Peter Taylor - Director (British, 62 years old, born January 1964) Appointed 29 July 2004, Resigned 30 June 2019	Resigned
	Alistair Troup - Director (British, 62 years old, born January 1964) Appointed 30 September 2015	Active
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 15 February 2002, Resigned 27 May 2002	Resigned

Secretaries

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	Elaine Fullerton - Secretary Appointed 31 May 2013, Resigned 22 December 2015	Resigned
	Lilimarlen Hoff - Secretary (British) Appointed 06 August 2007, Resigned 31 May 2013	Resigned
	Adam Levine - Secretary Appointed 01 April 2019	Active
	Andrew Panayides - Secretary Appointed 22 December 2015, Resigned 01 April 2019	Resigned
	Thomas Scott - Secretary (British) Appointed 27 May 2002, Resigned 06 August 2007	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 15 February 2002, Resigned 27 May 2002	Resigned

Other Company Directorships

Stuart McMinnies
3I DM EUROPE LIMITED
BOUNCE BACK FOUNDATION
CHANGE, GROW, LIVE
CHANGE, GROW, LIVE SERVICES LIMITED
DELFIELD GROUP HOLDINGS LTD
DS (SCOTLAND) GP LIMITED
DS OPPORTUNITIES GP LLP
DS SLP GP LIMITED
DUKE STREET CAPITAL LIMITED
DUKE STREET GENERAL PARTNER LIMITED
DUKE STREET LLP
DUKE STREET PRIVATE EQUITY LIMITED
DUKE STREET V LIMITED
DUKE STREET VII LIMITED
FORK RENT LIMITED
FOSTER + PARTNERS HOLDINGS LIMITED
HERONDALE INVESTMENT HOLDINGS LIMITED
HOBBS HOLDINGS NO.1 LIMITED
SAVE THE CHILDREN FUND
SOVA
VOYAGE CARE HOLDCO LIMITED
WREN BUYERCO LIMITED
WREN MIDCO LIMITED
WREN TOPCO LIMITED

Alistair Troup
DS (SCOTLAND) GP LIMITED
DS SLP GP LIMITED
DUKE STREET VII LIMITED
HEALTH CLUB GROUP PLC
HEALTH CLUB HOLDINGS LIMITED
MEMEC GROUP HOLDINGS LIMITED
PERMIRA ADVISERS (LONDON) LIMITED
VOYAGE CARE BIDCO LIMITED
VOYAGE CARE HOLDCO LIMITED
VOYAGE CARE MIDCO LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1U 1QS

	DUKE STREET V US NO.3 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V UK NO.1 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V UK NO.2 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V UK NO.3 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V US NO.1 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V US NO.2 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V LIMITED NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET VI NO.1 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET VI NO.2 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET CAPITAL IV UK NO.3 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS

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