Website & contact details
- Website
Duke Street V Limited
- Incorporated
- 14 September 2000 (26 years)
- Previously known as
- Duke Street Capital V Limited (until 5 August 2008)Wavehurst Limited (until 8 November 2000)
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Small
- Region
- Greater London
- Address
- Third Floor (East)Carrington House126 - 130 Regent StreetLondonW1B 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
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2019
British
Born February 1981 (45)
Director · Appointed 12 September 2019
British
Born November 1975
Director · Appointed 13 September 2013
British
Born December 1972 (53)
Director · Appointed 16 February 2006
British
Born January 1964 (62)
Officer history (27 former)
19 December 2023
4 February 2023
Resigned Levine, Adam as Secretary
12 September 2019
12 September 2019
30 June 2019
1 April 2019
Resigned Panayides, Andrew as Secretary
1 April 2019
Appointed Levine, Adam as Secretary
27 April 2016
22 March 2016
22 December 2015
Appointed Panayides, Andrew as Secretary
22 December 2015
Resigned Fullerton, Elaine Marie as Secretary
30 September 2015
17 September 2013
13 September 2013
5 July 2013
31 May 2013
Appointed Fullerton, Elaine Marie as Secretary
31 May 2013
20 February 2013
31 December 2012
20 June 2012
30 April 2011
31 March 2010
30 October 2009
21 October 2009
31 July 2009
9 November 2008
10 September 2008
10 September 2008
6 August 2007
6 August 2007
30 March 2007
16 February 2006
31 October 2005
22 August 2003
31 July 2003
1 April 2003
30 June 2002
14 February 2002
14 February 2002
28 January 2002
18 June 2001
30 March 2001
24 January 2001
5 October 2000
5 October 2000
5 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
14 September 2000
14 September 2000
14 September 2000
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 1
Companies where Duke Street V Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Duke Street LLP Holds 25–50% of voting rights
Albatross GP LLP Holds 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 Owns 75–100% of shares
Duke Street V Limited This company 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
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
Tikehau Capital UK II Limited Owns 75–100% of shares
What Duke Street V say about themselves
“Investing in growth across the U.K. and Europe. At Duke Street, we have been investing in mature, mid-market Western European businesses for over twenty five years.”
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 4 February 2026 | Registered office address changed | |||
| 30 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 |
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