Overview
Legal name
DUCHESSPARK LIMITED
Region
London
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Duchesspark Limited
Duchesspark Limited is a UK company with status active founded in 2003 based in London.
CRN
04958263
Founded
2003
Age
22
Corporate ownership
Updated 06 Jun 2026 16:52
1
Company
Active
LTD
Duchesspark Limited
CRN 04958263
2
Direct controller
Active
LTD
Duchesspark Holdings Limited
CRN 06420368
3
Intermediate controller
Active
LTD
Biif Bidco Limited
CRN 06704479
4
Intermediate controller
Active
LTD
Biif Parentco Limited
CRN 06704777
5
Intermediate controller
Active
LTD
Biif Issuerco Limited
CRN 06590759
6
Intermediate controller
Active
LTD
Biif Holdco Limited
CRN 06704550
7
Intermediate controller
Active
LTD
Biif GP Limited
CRN 04836947
8
Ultimate controller
Active
LTD
3I Bifm Investments Limited
CRN 06949026
Company events
Reference milestones and recent Companies House filing stream events.
9 events
20 Feb
2025
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQ1NTgxMTgxN2FkaXF6a2N4
Published 20 Feb 2025 11:26
20 Feb
2025
Change To A Person With Significant Control
Persons-with-significant-controlPSC05 | Transaction MzQ1NTgxMTgxMmFkaXF6a2N4
Published 20 Feb 2025 11:21
20 Feb
2025
Change Corporate Secretary Company With Change Date
OfficersCH04 | Transaction MzQ1NTc5ODMwNGFkaXF6a2N4
Published 20 Feb 2025 09:34
19 Nov
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQ0NDEyOTE5NWFkaXF6a2N4
Published 19 Nov 2024 03:33
16 Oct
2024
Legacy
OtherAGREEMENT2 | Transaction MzQzOTgwMTg0OWFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:29
16 Oct
2024
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzQzOTgwMjAwMWFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:29
16 Oct
2024
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzQzOTgwMjMyNGFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:25
16 Oct
2024
Legacy
OtherGUARANTEE2 | Transaction MzQzOTgwMTY2M2FkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:20
10 Nov
2003
Incorporated
InceptionCompany registered at Companies House