# Clover UK Topco Limited

## Details

- **Company number:** [14434723](https://find-and-update.company-information.service.gov.uk/company/14434723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2022
- **Registered office:** THIRD FLOOR (EAST) CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [DS (Scotland) Gp Limited](/group/104009) (67 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, William James | director | 18 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Street Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2022 | 30 Jan 2023 |
| Ds (Scotland) Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Oct 2022 | 30 Jan 2023 |
| Duke Street Private Equity Ltd | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 30 Jan 2023 |  |




## Owned by

Clover UK Topco Limited → [Duke Street Private Equity Limited](/company/07316069) → [Duke Street LLP](/company/OC356346) → [Tikehau Capital UK Limited](/company/08597849)



## Controls

- [Clover Ebt Limited](/company/15169391) (15169391)
- [Clover UK Midco Limited](/company/14435366) (14435366)



## Directors' other companies

- [SHAW, William James](/person/6890916) - director at [Clover Ebt Limited](/company/15169391)
- [SHAW, William James](/person/6890916) - director at [Clover UK Midco Limited](/company/14435366)



## Companies at the same address

- [Albatross Investment LP](/company/LP018762) (LP018762)
- [Bucharest Investment LP](/company/LP019587) (LP019587)
- [Clover Ebt Limited](/company/15169391) (15169391)
- [Clover UK Midco Limited](/company/14435366) (14435366)
- [Mario Investment LP](/company/LP018763) (LP018763)
- [Rose Investment L.P.](/company/LP017238) (LP017238)
- [Sarus Holdco Limited](/company/17350552) (17350552)
- [Sarus Midco 1 Limited](/company/17382882) (17382882)
- [Sarus Midco 2 Limited](/company/17353190) (17353190)
- [Sarus Topco Limited](/company/17343584) (17343584)