Duke Street General Partner Limited

Active03565673 Private limited company
Incorporated
18 May 1998 (28 years)
Previously known as
Duke Street Capital General Partner Limited (until 5 August 2008)
Duke Street Capital IV Limited (until 10 February 2006)
Oxenjade Limited (until 5 June 1998)
Industry
Fund management activities (66300)
Directors
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
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
Also at Duke Street LLP, Duke Street Private Equity Limited, Duke Street V Limited · more companies
British
Born February 1981 (45)
Director · Appointed 12 September 2019
Also at The Social Heritage Project Ltd, Luigi Ebt Limited, Luigi Bidco Limited · more companies
British
Born November 1975
Director · Appointed 27 September 2013
Also at Duke Street Private Equity Limited, Duke Street Capital Limited, Duke Street V Limited · more companies
British
Born December 1972 (53)
Director · Appointed 16 February 2006
Also at 21 Montagu Square Limited, Duke Street LLP, Duke Street Capital Limited · more companies
British
Born January 1964 (62)
Officer history (31 former)
19 December 2023
Resigned Mcminnies, Stuart Russell as Director
4 February 2023
Resigned Levine, Adam as Secretary
12 September 2019
Appointed Lawford, Jason as Director
12 September 2019
Appointed Almond, James William as Director
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
28 April 2016
Resigned Cresswell-Turner, Miles Marius as Director
22 December 2015
Resigned Fulerton, Elaine Marie as Director
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
15 June 2015
Appointed Mcminnies, Stuart Russell as Director
17 February 2015
Appointed Fulerton, Elaine Marie as Director
27 September 2013
Appointed Hall, Stuart Richard John as Director
17 September 2013
Resigned Pullin, Anthony Phillip George as Director
5 July 2013
Resigned Kennedy, Iain Alexander as Director
31 May 2013
Resigned Hoff, Lilimarlen as Secretary
31 May 2013
Appointed Fullerton, Elaine Marie as Secretary
20 February 2013
Appointed Pullin, Anthony Phillip George as Director
31 December 2012
Resigned Sutherland, Nikola Jan as Director
2 July 2012
Resigned Mayer, Oliver Paul as Director
20 June 2012
Resigned Harper, John David as Director
30 April 2011
Resigned Lebus, Timothy Andrew as Director
31 March 2010
Resigned Curvey, Colin Kennedy as Director
15 March 2010
Appointed Mayer, Oliver Paul as Director
30 October 2009
Resigned Belkin, Jeffrey Philip as Director
21 October 2009
Appointed Sutherland, Nikola Jan as Director
31 July 2009
9 November 2008
Appointed Cresswell-Turner, Miles Marius as Director
10 September 2008
Appointed Harper, John David as Director
10 September 2008
Appointed Curvey, Colin Kennedy as Director
6 August 2007
Appointed Hoff, Lilimarlen as Secretary
6 August 2007
Resigned Scott, Thomas James Buchan as Secretary
30 March 2007
16 February 2006
Appointed Troup, Alistair Charles Westray as Director
31 October 2005
22 August 2003
Resigned Cheek, Giles Ashley as Director
31 July 2003
Resigned Maxwell, Patrick Ronald Vernon as Director
1 April 2003
Resigned Weir, James Richard Canning as Director
30 June 2002
Resigned Hudson, John Christopher Mozeen as Director
14 February 2002
Appointed Kennedy, Iain Alexander as Director
14 February 2002
Appointed Cheek, Giles Ashley as Director
28 January 2002
Appointed Belkin, Jeffrey Philip as Director
18 June 2001
Appointed Lebus, Timothy Andrew as Director
30 March 2001
Resigned Lee, Graham William as Director
24 January 2001
Appointed Brock, Julian Richard Christopher as Director
10 February 2000
Appointed Scott, Thomas James Buchan as Secretary
10 February 2000
Appointed Scott, Thomas James Buchan as Director
10 February 2000
Resigned Lyons, Martina as Secretary
13 January 2000
Appointed Maxwell, Patrick Ronald Vernon as Director
18 November 1999
Appointed Hudson, John Christopher Mozeen as Director
1 April 1999
31 March 1999
Resigned Hand, Jeremy as Director
5 June 1998
Appointed Lee, Graham William as Director
5 June 1998
Appointed Hand, Jeremy as Director
5 June 1998
Appointed Weir, James Richard Canning as Director
5 June 1998
Appointed Lyons, Martina as Secretary
5 June 1998
Appointed Taylor, Peter Lance as Director
5 June 1998
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

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 Owns 75–100% of shares
Duke Street General Partner Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 March 2026

Some other companies at this address

Albatross GP LLP
Duke Street Capital Limited
Duke Street LLP
Duke Street Private Equity Limited
Duke Street V Limited
Duke Street Vii Limited

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