Duke Street Capital Limited

Active03565631 Private limited company
Incorporated
18 May 1998 (28 years)
Previously known as
Duke Street Management Services Limited (until 23 August 2018)
Duke Street Capital Management Services Limited (until 5 August 2008)
Starnlight Limited (until 5 June 1998)
Industry
Human resources provision and management of human resources functions (78300)
Directors
James William Almond
Owned by
Accounts type
Small
Region
Greater London
Address
Third Floor (East)
Carrington House
126 - 130 Regent Street
London
W1B 5SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Almond, James William
Director · Appointed 4 January 2024
British
Born February 1981 (45)
Director · Appointed 13 September 2013
Also at Duke Street General Partner Limited, Duke Street Private Equity Limited, Duke Street V Limited · more companies
British
Born December 1972 (53)
Director · Appointed 5 October 2009
Also at 21 Montagu Square Limited, Duke Street LLP, Duke Street General Partner Limited · more companies
British
Born January 1964 (62)
Officer history (25 former)
4 January 2024
Appointed Almond, James William as Director
19 December 2023
Resigned Mcminnies, Stuart Russell as Director
4 February 2023
Resigned Levine, Adam as Secretary
30 June 2019
Resigned Taylor, Peter Lance as Director
1 April 2019
Appointed Levine, Adam as Secretary
1 April 2019
Resigned Panayides, Andrew as Secretary
22 December 2015
Appointed Panayides, Andrew as Secretary
22 December 2015
Resigned Fullerton, Elaine Marie as Secretary
30 September 2015
Resigned Scott, Thomas James Buchan as Director
25 February 2015
Appointed Mcminnies, Stuart Russell as Director
17 September 2013
Resigned Pullin, Anthony Phillip George as Director
13 September 2013
Appointed Hall, Stuart Richard John as Director
31 May 2013
Resigned Hoff, Lilimarlen as Secretary
31 May 2013
Appointed Fullerton, Elaine Marie as Secretary
8 February 2013
Appointed Pullin, Anthony Phillip George as Director
31 December 2012
Resigned Sutherland, Nikola Jan as Director
30 October 2009
Resigned Belkin, Jeffrey Philip as Director
5 October 2009
Appointed Troup, Alistair Charles Westray as Director
5 October 2009
Appointed Sutherland, Nikola Jan as Director
6 August 2007
Resigned Scott, Thomas James Buchan as Secretary
6 August 2007
Appointed Hoff, Lilimarlen as Secretary
30 March 2007
29 July 2004
Appointed Taylor, Peter Lance as Director
3 July 2003
Resigned Hazelton, John as Director
1 April 2003
Resigned Weir, James Richard Canning as Director
22 March 2002
Resigned Rogers, John Leonard as Director
14 January 2002
Appointed Belkin, Jeffrey Philip as Director
14 January 2002
Resigned Hudson, John Christopher Mozeen as Director
25 April 2001
Appointed Hazelton, John as Director
20 March 2001
Appointed Rogers, John Leonard as Director
24 January 2001
Resigned Hazelton, John as Director
24 January 2001
Resigned Taylor, Peter Lance as Director
24 January 2001
Resigned Maxwell, Patrick Ronald Vernon as Director
24 January 2001
Resigned Lee, Graham William as Director
18 October 2000
Appointed Hazelton, John as Director
10 February 2000
Appointed Scott, Thomas James Buchan as Secretary
10 February 2000
Resigned Lyons, Martina as Secretary
10 February 2000
Appointed Scott, Thomas James Buchan as Director
13 January 2000
Appointed Maxwell, Patrick Ronald Vernon as Director
18 November 1999
Appointed Hudson, John Christopher Mozeen as Director
31 March 1999
Resigned Hand, Jeremy as Director
5 June 1998
Appointed Weir, James Richard Canning as Director
5 June 1998
Appointed Taylor, Peter Lance as Director
5 June 1998
Appointed Hand, Jeremy as Director
5 June 1998
Appointed Lee, Graham William as Director
5 June 1998
5 June 1998
Appointed Lyons, Martina as Secretary
5 June 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Resigned Charlton, Peter John as Nominee Director
5 June 1998
Resigned Richards, Martin Edgar as Nominee Director
18 May 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Appointed Charlton, Peter John as Nominee Director
18 May 1998
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07316069

Holdings 15

Companies where Duke Street Capital Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Tikehau Capital UK Limited
Duke Street LLP Holds 25–50% of voting rights
Albatross GP LLP Holds 25–50% of voting rights
Bucharest GP LLP DissolvedHolds 25–50% of voting rights
DS Mabel 2 Limited Partnership Holds 75–100% of voting rights
DS Mabel Limited Partnership Holds 75–100% of voting rights
DS Payzone 2 Limited Partnership Holds 75–100% of voting rights
DS Payzone Limited Partnership Holds 75–100% of voting rights
Duke Street Private Equity Limited Owns 75–100% of shares
Clover UK Topco Limited Owns 75–100% of shares (as a firm)
DS Cornerstone LP Holds 75–100% of voting rights
Duke Street Capital Limited This company Owns 75–100% of shares
Duke Street General Partner Limited Owns 75–100% of shares
Duke Street V Limited Owns 75–100% of shares
Duke Street Vii Limited Owns 75–100% of shares
Emerald DS UK Topco Limited Owns 75–100% of shares (as a firm)
Flora Warehouse Limited Owns 75–100% of shares (as a firm)
Maple UK Topco Limited Owns 75–100% of shares
Kent DS LP Holds 75–100% of voting rights
Kent GP LLP Status not confirmedHolds 25–50% of voting rights
LMF DS LP Holds 75–100% of voting rights
LMF GP LLP Holds 25–50% of voting rights
Mario GP LLP Holds 25–50% of voting rights
Rose DS LP Holds 75–100% of voting rights
Rose GP LLP Holds 25–50% of voting rights
Spring GP LLP Holds 25–50% of voting rights
And 5 more
Tikehau Capital UK II Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 March 2026
18 May 2026Confirmation statement with no updates18 May 2026
4 February 2026Registered office address changed
30 September 2025Full accounts31 March 2025
19 May 2025Confirmation statement with no updates18 May 2025
Show all 146 filings

Some other companies at this address

Albatross GP LLP
Duke Street General Partner Limited
Duke Street LLP
Duke Street Private Equity Limited
Duke Street V Limited
Duke Street Vii Limited

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