Emerald Ds UK Topco Limited
- Company number
- 16657870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tikehau Capital UK Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Hannah Margaret Jane | Director | 18 Aug 2025 | 22 Oct 2025 |
| PAAP, Lennart Max Jean | Director | 18 Aug 2025 | 23 Feb 2026 |
| ALASTALO, Ossi Tapio | Director | 23 Oct 2025 | |
| ALLNER, Andrew James | Director | 23 Oct 2025 | |
| WOODS, Lorcan Deeny | Director | 23 Oct 2025 | |
| CLARKE, Ronald Joseph | Director | 22 Oct 2025 | |
| DALY, Martin James | Director | 22 Oct 2025 | |
| THOMPSON, Joseph Henry | Director | 18 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arrow Ds Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2025 | 22 Oct 2025 |
| Duke Street Private Equity Limited | 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 Significant Influence Or Control As Firm |
22 Oct 2025 |
Connections
Owned by
Emerald Ds UK Topco Limited → Duke Street Private Equity Limited → Duke Street LLP → Tikehau Capital UK Limited
Controls
- Emerald Ds UK Midco 1 Limited (16661652)
Directors’ other companies
- CLARKE, Ronald Joseph - Director at Mcavoy Modular Offsite Limited
- CLARKE, Ronald Joseph - Director at Emerald Ds UK Bidco Limited
- CLARKE, Ronald Joseph - Director at Mcavoy Holdings Limited
- CLARKE, Ronald Joseph - Director at Mcavoy Modular Rental & Sales Limited
- CLARKE, Ronald Joseph - Director at Nor Consulting Limited
- DALY, Martin James - Director at Emerald Ds UK Midco 1 Limited
- DALY, Martin James - Director at Mcavoy Modular Offsite Limited
- DALY, Martin James - Director at Mcavoy Holdings Limited
- DALY, Martin James - Director at Emerald Ds UK Bidco Limited
- THOMPSON, Joseph Henry - Director at Emerald Ds UK Bidco Limited
Companies at the same address
- Arax Properties Limited (05686995)
- Emerald Ds UK Bidco Limited (16665500)
- Emerald Ds UK Midco 1 Limited (16661652)
- Emerald Ds UK Midco 2 Limited (16664113)
- ENA Investment Capital (UK) Limited (08166142)
- ENA Investment Capital LLP (OC377381)
- Onyx Property Advisors Limited (07638476)
- Orchard Street Access Pool Decarbonisation Gp LLP (OC455459)
- Orchard Street Investment Advisers Limited (05642883)
- Orchard Street Investment Management LLP (OC306988)