DS Payzone Limited Partnership
- Incorporated
- 16 November 2011 (14 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Region
- Scotland
- Address
- 16 Charlotte SquareEdinburghEH2 4DF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Holds 75–100% of voting rights
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. Oc356346
Holdings 1
Companies where DS Payzone Limited Partnership is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Former controllers (1)
26 June 2017
Ceased DS SPV No.1 LP — Part right to 50–75% of surplus assets
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 This company 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 | |
|---|---|---|---|---|
| 10 November 2023 | Incorporation filing | |||
| 16 November 2022 | Confirmation statement | 15 November 2022 | ||
| 16 November 2021 | Confirmation statement | 15 November 2021 | ||
| 1 December 2020 | Confirmation statement | 15 November 2020 | ||
| 7 January 2020 | Confirmation statement | 15 November 2019 |
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