Overview
Legal name
DUCHESSPARK HOLDINGS LIMITED
Region
London
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Duchesspark Holdings Limited
Duchesspark Holdings Limited is a UK company with status active founded in 2007 based in London.
CRN
06420368
Founded
2007
Age
18
Corporate ownership
Updated 06 Jun 2026 16:52
1
Company
Active
LTD
Duchesspark Holdings Limited
CRN 06420368
2
Direct controller
Active
LTD
Biif Bidco Limited
CRN 06704479
3
Intermediate controller
Active
LTD
Biif Parentco Limited
CRN 06704777
4
Intermediate controller
Active
LTD
Biif Issuerco Limited
CRN 06590759
5
Intermediate controller
Active
LTD
Biif Holdco Limited
CRN 06704550
6
Intermediate controller
Active
LTD
Biif GP Limited
CRN 04836947
7
Ultimate controller
Active
LTD
3I Bifm Investments Limited
CRN 06949026
Company events
Reference milestones and recent Companies House filing stream events.
8 events
20 Feb
2025
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQ1NTgxMTgwN2FkaXF6a2N4
Published 20 Feb 2025 11:21
20 Feb
2025
Change Corporate Secretary Company With Change Date
OfficersCH04 | Transaction MzQ1NTc5ODI5OGFkaXF6a2N4
Published 20 Feb 2025 09:33
19 Nov
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQ0NDEyODg1MGFkaXF6a2N4
Published 19 Nov 2024 03:31
16 Oct
2024
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzQzOTc5OTk4MmFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:36
16 Oct
2024
Legacy
OtherAGREEMENT2 | Transaction MzQzOTc5OTg1OWFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:27
16 Oct
2024
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzQzOTgwMDI4NGFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:25
16 Oct
2024
Legacy
OtherGUARANTEE2 | Transaction MzQzOTc5OTc5OGFkaXF6a2N4 | Paper/PDF filed
Published 22 Oct 2024 06:13
07 Nov
2007
Incorporated
InceptionCompany registered at Companies House