DS Payzone 2 Limited Partnership
- Incorporated
- 22 November 2011 (14 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Region
- Scotland
- Address
- 16 Charlotte SquareEdinburghEH2 4DF
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc356346
Corporate entity · Notified 26 June 2017
Part right to 75–100% of surplus assets
Limited Partnership
Reg. no. Sl009910
Private Limited Company
Reg. no. Sc295041
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 This company 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 | |
|---|---|---|---|---|
| 10 November 2023 | Incorporation filing | |||
| 22 November 2022 | Confirmation statement | 21 November 2022 | ||
| 30 November 2021 | Confirmation statement | 21 November 2021 | ||
| 1 December 2020 | Confirmation statement | 21 November 2020 | ||
| 28 November 2019 | Confirmation statement | 21 November 2019 |
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