Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Duke Street LLP
- Incorporated
- 9 July 2010 (16 years)
- Previously known as
- Duke Street Sunshine LLP (until 1 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor (East)Carrington House126 - 130 Regent StreetLondonW1B 5SE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 10 active
Officer details are public data from the Companies House register.
Thompson, Joseph Henry
LLP Member · Appointed 4 September 2023
Born February 1986 (40)
Adams, Paul
LLP Designated Member · Appointed 1 February 2021
Born May 1982 (44)
Hall, Stuart Richard John
LLP Designated Member · Appointed 1 February 2020
Born December 1972 (53)
LLP Designated Member · Appointed 28 November 2018
Born February 1981 (45)
LLP Designated Member · Appointed 28 November 2018
Born November 1975
Tikehau Capital UK Limited
Corporate LLP Designated Member · Appointed 22 August 2017
LLP Designated Member · Appointed 5 April 2016
Born March 1968 (58)
LLP Designated Member · Appointed 1 January 2011
Born January 1964 (62)
LLP Member · Appointed 1 January 2011
Born January 1964 (62)
Corporate LLP Designated Member · Appointed 9 July 2010
Also at Pepco Services LLP
Officer history (12 former)
31 July 2025
4 September 2023
Appointed Thompson, Joseph Henry as LLP Member
1 February 2021
Appointed Adams, Paul as LLP Designated Member
1 February 2020
Appointed Hall, Stuart Richard John as LLP Designated Member
28 November 2018
28 November 2018
28 November 2018
26 November 2018
26 November 2018
9 May 2018
9 May 2018
9 May 2018
Resigned Dayan, Jean-Marc as LLP Member
22 August 2017
Resigned Tikehau Ds LLP as Corporate LLP Designated Member
22 August 2017
Appointed Tikehau Capital UK Limited as Corporate LLP Designated Member
5 April 2016
21 November 2013
Appointed Tikehau Ds LLP as Corporate LLP Designated Member
5 July 2013
5 July 2013
1 July 2013
Resigned Bismuth, Didier as LLP Member
31 July 2012
16 July 2012
1 January 2011
1 January 2011
1 January 2011
Appointed Bismuth, Didier as LLP Member
1 January 2011
Appointed Dayan, Jean-Marc as LLP Member
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
Resigned Duke Street Investment Management Limited as Corporate LLP Designated Member
9 July 2010
9 July 2010
Appointed Duke Street Investment Management Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company
Reg. no. 08597849
Other holdings 5
Companies where Duke Street LLP is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
22 August 2017
Ceased Tikehau DS LLP — Holds 25–50% of voting rights
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Duke Street LLP This company 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 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 | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 10 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 4 February 2026 | Registered office address changed | |||
| 30 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 31 July 2025 | Termination of appointment of a member |
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