DUKE STREET LLP
Overview
| Company Name | DUKE STREET LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC356346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DUKE STREET LLP located?
| Registered Office Address | Third Floor (East), Carrington House 126 - 130 Regent Street W1B 5SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKE STREET LLP?
| Company Name | From | Until |
|---|---|---|
| DUKE STREET SUNSHINE LLP | Jul 09, 2010 | Jul 09, 2010 |
What are the latest accounts for DUKE STREET LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUKE STREET LLP?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for DUKE STREET LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Nations House 9th Floor 103 Wigmore Street London W1U 1QS to Third Floor (East), Carrington House 126 - 130 Regent Street London W1B 5SE on Feb 04, 2026 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Thomas Guy Maunder Salmon as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Joseph Henry Thompson as a member on Sep 04, 2023 | 2 pages | LLAP01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Peter Lance Taylor on Jun 30, 2019 | 2 pages | LLCH01 | ||
Appointment of Mr Paul Adams as a member on Feb 01, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Stuart Richard John Hall as a member on Feb 01, 2020 | 2 pages | LLAP01 | ||
Member's details changed for Mr Thomas Guy Maunder Salmon on Sep 30, 2019 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Tikehau Capital Partners Uk Limited on Jan 17, 2018 | 1 pages | LLCH02 | ||
Cessation of Tikehau Ds Llp as a person with significant control on Aug 22, 2017 | 1 pages | LLPSC07 | ||
Notification of Tikehau Capital Uk Limited as a person with significant control on Aug 22, 2017 | 2 pages | LLPSC02 | ||
Who are the officers of DUKE STREET LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Paul | LLP Designated Member | Wigmore Street W1U 1QS London Duke Street, Nations House 9th Floor England | England | 285353440001 | ||||||||||
| ALMOND, James William | LLP Designated Member | 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England | England | 253186600001 | ||||||||||
| HALL, Stuart Richard John | LLP Designated Member | Wigmore Street W1U 1QS London Duke Street, Nations House 9th Floor England | England | 285353310001 | ||||||||||
| LAWFORD, Jason | LLP Designated Member | 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England | United Kingdom | 238954080001 | ||||||||||
| MCMINNIES, Stuart Russell | LLP Designated Member | 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England | England | 154233330001 | ||||||||||
| TROUP, Alistair Charles Westray | LLP Designated Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | United Kingdom | 111421130001 | ||||||||||
| DUKE STREET CAPITAL LIMITED | LLP Designated Member | 103 Wigmore Street W1U 1QS London Nations House 9th Floor |
| 142419410003 | ||||||||||
| TIKEHAU CAPITAL UK LIMITED | LLP Designated Member | St. Mary Axe EC3A 8BF London 30 England |
| 179570250002 | ||||||||||
| TAYLOR, Peter Lance | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | England | 157165820001 | ||||||||||
| THOMPSON, Joseph Henry | LLP Member | 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England | England | 322871370001 | ||||||||||
| DUKE STREET INVESTMENT MANAGEMENT LIMITED | LLP Designated Member | 103 Wigmore Street W1U 1QS London Nations House 9th Floor |
| 152572970001 | ||||||||||
| TIKEHAU DS LLP | LLP Designated Member | Floor 35 King Street EC2V 8EH London 6th England |
| 184209340001 | ||||||||||
| BISMUTH, Didier | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | France | 157053900001 | ||||||||||
| CRESSWELL-TURNER, Miles Marius | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | England | 135272850001 | ||||||||||
| DAYAN, Jean-Marc | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | France | 157053700001 | ||||||||||
| HARPER, John David | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | United Kingdom | 193479730001 | ||||||||||
| KENNEDY, Iain Alexander | LLP Member | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | 59809080008 | ||||||||||
| KENNEDY, Iain Alexander | LLP Member | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | 59809080008 | ||||||||||
| MAYER, Oliver Paul | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | United Kingdom | 149875530001 | ||||||||||
| SALMON, Thomas Guy Maunder | LLP Member | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | England | 178485000001 | ||||||||||
| SCOTT, Thomas James Buchan | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House | United Kingdom | 157769380001 | ||||||||||
| SUTHERLAND, Nikola Jan | LLP Member | 103 Wigmore Street W1U 1QS London 9th Floor Nations House United Kingdom | United Kingdom | 141872490001 |
Who are the persons with significant control of DUKE STREET LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tikehau Capital Uk Limited | Aug 22, 2017 | St. Mary Axe EC3A 8BF London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tikehau Ds Llp | Apr 06, 2016 | Old Broad Street EC2N 1AP London 111 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0