Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Duke Street Private Equity Limited
- Incorporated
- 15 July 2010 (16 years)
- Previously known as
- DS Private Equity Limited (until 1 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Alisitar Charles Westray Troup
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Third Floor (East)Carrington House126 - 130 Regent StreetLondonW1B 5SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
Troup, Alisitar Charles Westray
Director · Appointed 30 September 2015
British
Born January 1964 (62)
Director · Appointed 13 September 2013
British
Born December 1972 (53)
Officer history (9 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
22 December 2015
Appointed Panayides, Andrew as Secretary
22 December 2015
Resigned Fullerton, Elaine Marie as Secretary
30 September 2015
30 September 2015
30 September 2015
Appointed Troup, Alisitar Charles Westray as Director
17 September 2013
13 September 2013
3 June 2013
31 May 2013
Resigned Hoff, Lilimarlen as Secretary
31 May 2013
Appointed Fullerton, Elaine Marie as Secretary
31 December 2012
15 July 2010
Appointed Hoff, Lilimarlen as Secretary
15 July 2010
15 July 2010
15 July 2010
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
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc356346
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 This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 March 2026 |
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