Duke Street Llp

OC356346

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR (EAST), CARRINGTON HOUSE, LONDON, W1B 5SE

Incorporated 09/07/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Officers

Duke Street Capital Limited

llp designated member · Since 09/07/2010

Also on 11 other boards

Mr Peter Lance Taylor

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Alistair Charles Westray Troup

llp designated member · Since 01/01/2011

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Stuart Russell Mcminnies

llp designated member · Since 05/04/2016

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Tikehau Capital Uk Limited

llp designated member · Since 22/08/2017

Mr Jason Lawford

llp designated member · Since 28/11/2018

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr James William Almond

llp designated member · Since 28/11/2018

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Stuart Richard John Hall

llp designated member · Since 01/02/2020

ENGLAND · Age 53

Mr Paul Adams

llp designated member · Since 01/02/2021

ENGLAND · Age 44

Mr Joseph Henry Thompson

llp member · Since 04/09/2023

ENGLAND · Age 40

Persons with Significant Control

Tikehau Capital Uk Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

30, St. Mary Axe, London, EC3A 8BF

Reg: 08597849 · Companies House England & Wales · Private Company

Notified 22/08/2017

Former PSCs

Tikehau Ds Llp

Ceased 22/08/2017

Charges0 outstanding

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 10/02/2012Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC