Duke Street LLP
- Company number
- OC356346
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 9 Jul 2010
- Corporate group
- DS (Scotland) Gp Limited (64 companies)
Registered office
Previous names
- Duke Street Sunshine LLP (until 1 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Joseph Henry | Llp-Member | 4 Sep 2023 | |
| ADAMS, Paul | Llp-Designated-Member | 1 Feb 2021 | |
| HALL, Stuart Richard John | Llp-Designated-Member | 1 Feb 2020 | |
| LAWFORD, Jason | Llp-Designated-Member | 28 Nov 2018 | |
| ALMOND, James William | Llp-Designated-Member | 28 Nov 2018 | |
| MCMINNIES, Stuart Russell | Llp-Designated-Member | 5 Apr 2016 | |
| TROUP, Alistair Charles Westray | Llp-Designated-Member | 1 Jan 2011 | |
| TAYLOR, Peter Lance | Llp-Member | 1 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tikehau Ds Llp | Voting Rights 25 To 50 Percent Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 22 Aug 2017 |
| Tikehau Capital Uk Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
22 Aug 2017 |
Accounts
Connections
Owned by
Duke Street LLP → Tikehau Capital UK Limited
Controls
- Albatross Gp LLP (OC419501)
- DS Mabel 2 Limited Partnership (SL009987)
- DS Mabel Limited Partnership (SL009986)
- DS Payzone 2 Limited Partnership (SL009937)
- DS Payzone Limited Partnership (SL009910)
- Duke Street Private Equity Limited (07316069)
- Kent Ds LP (SL012684)
- LMF Ds LP (SL010435)
- LMF Gp LLP (SO303857)
- Mario Gp LLP (OC419503)
Directors’ other companies
- ALMOND, James William - Director at Duke Street Private Equity Limited
- LAWFORD, Jason - Director at Duke Street Private Equity Limited
- LAWFORD, Jason - Director at The Social Heritage Project Ltd
Companies at the same address
- Albatross Gp LLP (OC419501)
- Duke Street Capital Limited (03565631)
- Duke Street General Partner Limited (03565673)
- Duke Street Private Equity Limited (07316069)
- Duke Street V Limited (04071494)
- Duke Street Vii Limited (03565678)
- Flora Warehouse Limited (13761567)
- Mario Gp LLP (OC419503)
- Spring Gp LLP (OC427280)