Filing status
- Accounts due
- 28 February 2027
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Emerald DS UK Topco Limited
- Incorporated
- 18 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew James AllnerOssi Tapio Alastalo
- Region
- Greater London
- Address
- Carrington House126-130 Regent StreetLondonW1B 5SE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Allner, Andrew James
Director · Appointed 23 October 2025
British
Born December 1953 (72)
Alastalo, Ossi Tapio
Director · Appointed 23 October 2025
Finnish
Born June 1966 (60)
Director · Appointed 23 October 2025
British
Born October 1968 (58)
Director · Appointed 22 October 2025
Irish
Born August 1972 (54)
Director · Appointed 22 October 2025
Irish
Born January 1962 (64)
Director · Appointed 18 August 2025
British
Born February 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 07316069
Holdings 1
Companies where Emerald DS UK Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2025
Ceased Arrow DS LP — Owns 75–100% of shares
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 Owns 75–100% of shares
Duke Street Vii Limited Owns 75–100% of shares
Emerald DS UK Topco Limited This company 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 | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 17 August 2026 |
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