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Duke Street LLP LONDON

Duke Street LLP started in year 2010 as Limited Liability Partnership with registration number OC356346. The Duke Street LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Nations House 9th Floor. Postal code: W1U 1QS. Since 1st December 2010 Duke Street LLP is no longer carrying the name Duke Street Sunshine Llp.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Duke Street LLP Address / Contact

Office Address Nations House 9th Floor
Office Address2 103 Wigmore Street
Town London
Post code W1U 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC356346
Date of Incorporation Fri, 9th Jul 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Paul A.

Position: LLP Designated Member

Appointed: 01 February 2021

Stuart H.

Position: LLP Designated Member

Appointed: 01 February 2020

James A.

Position: LLP Designated Member

Appointed: 28 November 2018

Thomas S.

Position: LLP Member

Appointed: 28 November 2018

Jason L.

Position: LLP Designated Member

Appointed: 28 November 2018

Tikehau Capital Uk Limited

Position: Corporate LLP Designated Member

Appointed: 22 August 2017

Stuart M.

Position: LLP Designated Member

Appointed: 05 April 2016

Peter T.

Position: LLP Member

Appointed: 01 January 2011

Alistair T.

Position: LLP Designated Member

Appointed: 01 January 2011

Duke Street Management Services Limited

Position: Corporate LLP Designated Member

Appointed: 09 July 2010

Tikehau Ds Llp

Position: Corporate LLP Designated Member

Appointed: 21 November 2013

Resigned: 22 August 2017

Iain K.

Position: LLP Member

Appointed: 05 July 2013

Resigned: 09 May 2018

Jean-Marc D.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 09 May 2018

Iain K.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 05 July 2013

Nikola S.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 09 May 2018

John H.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 31 July 2012

Miles C.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 26 November 2018

Thomas S.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 26 November 2018

Didier B.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 01 July 2013

Oliver M.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 16 July 2012

Duke Street Investment Management Limited

Position: Corporate LLP Designated Member

Appointed: 09 July 2010

Resigned: 01 January 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Tikehau Capital Uk Limited from London, England. The abovementioned PSC is classified as "a private company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Tikehau Ds Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Tikehau Capital Uk Limited

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

Legal authority England & Wales
Legal form Private Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 08597849
Notified on 22 August 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Tikehau Ds Llp

111 Old Broad Street, London, EC2N 1AP, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc386408
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Duke Street Sunshine Llp December 1, 2010

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 19th, September 2023 		Free Download (22 pages)

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