# Duke Street LLP

## Details

- **Company number:** [OC356346](https://find-and-update.company-information.service.gov.uk/company/OC356346)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 9 Jul 2010
- **Registered office:** THIRD FLOOR (EAST), CARRINGTON HOUSE, 126 - 130 REGENT STREET, LONDON, W1B 5SE
- **Corporate group:** [Tikehau Capital UK Limited](/group/100859) (68 companies)


## 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 |  |




## Owned by

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



## Controls

- [Albatross Gp LLP](/company/OC419501) (OC419501)
- [DS Mabel 2 Limited Partnership](/company/SL009987) (SL009987)
- [DS Mabel Limited Partnership](/company/SL009986) (SL009986)
- [DS Payzone 2 Limited Partnership](/company/SL009937) (SL009937)
- [DS Payzone Limited Partnership](/company/SL009910) (SL009910)
- [Duke Street Private Equity Limited](/company/07316069) (07316069)
- [Kent Ds LP](/company/SL012684) (SL012684)
- [LMF Ds LP](/company/SL010435) (SL010435)
- [LMF Gp LLP](/company/SO303857) (SO303857)
- [Mario Gp LLP](/company/OC419503) (OC419503)



## Directors' other companies

- [ALMOND, James William](/person/5611097) - director at [Duke Street Private Equity Limited](/company/07316069)
- [LAWFORD, Jason](/person/5611093) - director at [The Social Heritage Project Ltd](/company/16104754)
- [LAWFORD, Jason](/person/5611093) - director at [Duke Street Private Equity Limited](/company/07316069)
- [TROUP, Alistair Charles Westray](/person/5611099) - director at [21 Montagu Square Limited](/company/01458440)



## 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 Private Equity Limited](/company/07316069) (07316069)
- [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)