# Emerald Ds UK Midco 1 Limited

## Details

- **Company number:** [16661652](https://find-and-update.company-information.service.gov.uk/company/16661652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2025
- **Registered office:** 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 |
|---|---|---|---|
| DALY, Martin James | director | 3 Nov 2025 |  |
| THOMPSON, Joseph Henry | director | 20 Aug 2025 |  |
| PAAP, Lennart Max Jean | director | 20 Aug 2025 | 23 Feb 2026 |
| PRICE, Hannah Margaret Jane | director | 20 Aug 2025 | 22 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerald Ds Uk Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2025 |  |




## Owned by

Emerald Ds UK Midco 1 Limited → [Emerald Ds UK Topco Limited](/company/16657870) → [Duke Street Private Equity Limited](/company/07316069) → [Duke Street LLP](/company/OC356346) → [Tikehau Capital UK Limited](/company/08597849)



## Controls

- [Emerald Ds UK Midco 2 Limited](/company/16664113) (16664113)



## Directors' other companies

- [DALY, Martin James](/person/7244548) - director at [Mcavoy Modular Offsite Limited](/company/NI008762)
- [DALY, Martin James](/person/7244548) - director at [Mcavoy Holdings Limited](/company/NI681121)
- [DALY, Martin James](/person/7244548) - director at [Emerald Ds UK Bidco Limited](/company/16665500)
- [DALY, Martin James](/person/7244548) - director at [Emerald Ds UK Topco Limited](/company/16657870)
- [THOMPSON, Joseph Henry](/person/6026336) - director at [Sarus Midco 2 Limited](/company/17353190)
- [THOMPSON, Joseph Henry](/person/6026336) - director at [Sarus Topco Limited](/company/17343584)
- [THOMPSON, Joseph Henry](/person/6026336) - director at [Emerald Ds UK Topco Limited](/company/16657870)
- [THOMPSON, Joseph Henry](/person/6026336) - director at [Emerald Ds UK Midco 2 Limited](/company/16664113)
- [THOMPSON, Joseph Henry](/person/6026336) - director at [Sarus Holdco Limited](/company/17350552)
- [THOMPSON, Joseph Henry](/person/6026336) - director at [Sarus Midco 1 Limited](/company/17382882)



## Companies at the same address

- [Arax Properties Limited](/company/05686995) (05686995)
- [Emerald Ds UK Bidco Limited](/company/16665500) (16665500)
- [Emerald Ds UK Midco 2 Limited](/company/16664113) (16664113)
- [Emerald Ds UK Topco Limited](/company/16657870) (16657870)
- [ENA Investment Capital (UK) Limited](/company/08166142) (08166142)
- [ENA Investment Capital LLP](/company/OC377381) (OC377381)
- [Onyx Property Advisors Limited](/company/07638476) (07638476)
- [Orchard Street Access Pool Decarbonisation Gp LLP](/company/OC455459) (OC455459)
- [Orchard Street Investment Advisers Limited](/company/05642883) (05642883)
- [Orchard Street Investment Management LLP](/company/OC306988) (OC306988)