Duke Street Private Equity Limited
- Company number
- 07316069
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jul 2010
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- DS (Scotland) Gp Limited (67 companies)
Registered office
Previous names
- DS Private Equity Limited (until 1 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWFORD, Jason | Director | 12 Sep 2019 | |
| ALMOND, James William | Director | 12 Sep 2019 | |
| TROUP, Alisitar Charles Westray | Director | 30 Sep 2015 | |
| HALL, Stuart Richard John | Director | 13 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Street Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Duke Street Private Equity Limited → Duke Street LLP → Tikehau Capital UK Limited
Controls
- Clover UK Topco Limited (14434723)
- DS Cornerstone LP (SL029736)
- Duke Street Capital Limited (03565631)
- Duke Street General Partner Limited (03565673)
- Duke Street V Limited (04071494)
- Duke Street Vii Limited (03565678)
- Emerald Ds UK Topco Limited (16657870)
- Flora Warehouse Limited (13761567)
- Maple UK Topco Limited (15976725)
Directors’ other companies
- ALMOND, James William - Llp-Designated-Member at Duke Street LLP
- LAWFORD, Jason - Director at The Social Heritage Project Ltd
- LAWFORD, Jason - Llp-Designated-Member at Duke Street LLP
- LAWFORD, Jason - Director at Luigi Ebt Limited
Companies at the same address
- Albatross Gp LLP (OC419501)
- Duke Street Capital Limited (03565631)
- Duke Street General Partner Limited (03565673)
- Duke Street LLP (OC356346)
- Duke Street V Limited (04071494)
- Duke Street Vii Limited (03565678)
- Flora Warehouse Limited (13761567)
- Mario Gp LLP (OC419503)
- Spring Gp LLP (OC427280)