# Duke Street Private Equity Limited

## Details

- **Company number:** [07316069](https://find-and-update.company-information.service.gov.uk/company/07316069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2010
- **Registered office:** THIRD FLOOR (EAST), CARRINGTON HOUSE, 126 - 130 REGENT STREET, LONDON, W1B 5SE
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [DS (Scotland) Gp Limited](/group/104009) (67 companies)


## Previous names

- DS Private Equity Limited (until 1 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMOND, James William | director | 12 Sep 2019 |  |
| LAWFORD, Jason | 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 |  |




## Owned by

Duke Street Private Equity Limited → [Duke Street LLP](/company/OC356346) → [Tikehau Capital UK Limited](/company/08597849)



## Controls

- [Clover UK Topco Limited](/company/14434723) (14434723)
- [DS Cornerstone LP](/company/SL029736) (SL029736)
- [Duke Street Capital Limited](/company/03565631) (03565631)
- [Duke Street General Partner Limited](/company/03565673) (03565673)
- [Duke Street V Limited](/company/04071494) (04071494)
- [Duke Street Vii Limited](/company/03565678) (03565678)
- [Emerald Ds UK Topco Limited](/company/16657870) (16657870)
- [Flora Warehouse Limited](/company/13761567) (13761567)
- [Maple UK Topco Limited](/company/15976725) (15976725)



## Directors' other companies

- [ALMOND, James William](/person/5611097) - llp-designated-member at [Duke Street LLP](/company/OC356346)
- [LAWFORD, Jason](/person/5611093) - director at [The Social Heritage Project Ltd](/company/16104754)
- [LAWFORD, Jason](/person/5611093) - llp-designated-member at [Duke Street LLP](/company/OC356346)
- [LAWFORD, Jason](/person/5611093) - director at [Luigi Ebt Limited](/company/12873776)



## Companies at the same address

- [Albatross Gp LLP](/company/OC419501) (OC419501)
- [Duke Street Capital Limited](/company/03565631) (03565631)
- [Duke Street General Partner Limited](/company/03565673) (03565673)
- [Duke Street LLP](/company/OC356346) (OC356346)
- [Duke Street V Limited](/company/04071494) (04071494)
- [Duke Street Vii Limited](/company/03565678) (03565678)
- [Flora Warehouse Limited](/company/13761567) (13761567)
- [Mario Gp LLP](/company/OC419503) (OC419503)
- [Spring Gp LLP](/company/OC427280) (OC427280)