Duke Street General Partner Limited

Company 03565673 · Active · incorporated 18/05/1998 · London W1B 5SE · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2025-03-31.

Who controls it

• Duke Street Private Equity Limited (company, registered 07316069 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Duke Street Private Equity Limited (07316069, Active)
2. Duke Street LLP (OC356346, Active)
3. Tikehau Capital UK Limited (08597849, Active)

The chain leaves the UK register here. The last UK company is controlled by: Tikehau Capital Sca (France, registration ...). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Albatross Gp LLP (OC419501, Active)
• Ds Mabel 2 Limited Partnership (SL009987, Active)
• Ds Mabel Limited Partnership (SL009986, Active)
• Ds Opportunities Fund I Lp (SL014783, Active)
• Ds Payzone 2 Limited Partnership (SL009937, Active)
• Ds Payzone Limited Partnership (SL009910, Active)
• Duke Street LLP (OC356346, Active)
• Duke Street Private Equity Limited (07316069, Active)
• Kent Ds Lp (SL012684, Active)
• Lmf Ds Lp (SL010435, Active)
• Lmf Gp LLP (SO303857, Active)
• Mario Gp LLP (OC419503, Active)
• Rose Ds Lp (SL024989, Active)
• Rose Gp LLP (SO305597, Active)
• Spring Gp LLP (OC427280, Active)
• Surrey Ds Lp (SL011253, Active)
• Tikehau Capital UK Ii Limited (16076674, Active)
• Viking Ds Lp (SL017398, Active)
• Viking Investments 2 Lp (SL017402, Active)
• Wren Ds Lp (SL020922, Active)
• Wren Gp LLP (SO305356, Active)

Who runs it

• CLIFFORD CHANCE SECRETARIES LIMITED (corporate nominee secretary) · from 1998-05-18 to 1998-06-05
• CHARLTON, Peter John (nominee director, born 12/1955, British) · from 1998-05-18 to 1998-06-05
• RICHARDS, Martin Edgar (nominee director, born 02/1943, British) · from 1998-05-18 to 1998-06-05
• TAYLOR, Peter Lance (director, born 01/1964, British) · from 1998-06-05 to 2019-06-30
• HAND, Jeremy (director, born 10/1961, British) · from 1998-06-05 to 1999-03-31
• TRUELL, Edmund George Imjin Fosbroke (director, born 10/1962, British) · from 1998-06-05 to 2007-03-30
• WEIR, James Richard Canning (director, born 05/1949, British) · from 1998-06-05 to 2003-04-01
• LEE, Graham William (director, born 08/1953, British) · from 1998-06-05 to 2001-03-30
• LYONS, Martina (secretary, Irish) · from 1998-06-05 to 2000-02-10
• CHAUFFIER, Frederic Jean Marie Joseph (director, born 08/1963, French) · from 1999-04-01 to 2009-07-31
• HUDSON, John Christopher Mozeen (director, born 10/1954, British) · from 1999-11-18 to 2002-06-30
• MAXWELL, Patrick Ronald Vernon (director, born 07/1965, United Kingdom) · from 2000-01-13 to 2003-07-31
• SCOTT, Thomas James Buchan (director, born 05/1962, British) · from 2000-02-10 to 2015-09-30
• SCOTT, Thomas James Buchan (secretary, British) · from 2000-02-10 to 2007-08-06
• BROCK, Julian Richard Christopher (director, born 04/1966, British) · from 2001-01-24 to 2005-10-31
• LEBUS, Timothy Andrew (director, born 04/1951, British) · from 2001-06-18 to 2011-04-30
• BELKIN, Jeffrey Philip (director, born 02/1961, British) · from 2002-01-28 to 2009-10-30
• KENNEDY, Iain Alexander (director, born 08/1969, British) · from 2002-02-14 to 2013-07-05
• CHEEK, Giles Ashley (director, born 04/1956, British) · from 2002-02-14 to 2003-08-22
• HOFF, Lilimarlen (secretary, British) · from 2007-08-06 to 2013-05-31
• CURVEY, Colin Kennedy (director, born 07/1971, United States) · from 2008-09-10 to 2010-03-31
• HARPER, John David (director, born 02/1972, British) · from 2008-09-10 to 2012-06-20
• CRESSWELL-TURNER, Miles Marius (director, born 08/1962, British) · from 2008-11-09 to 2016-04-28
• SUTHERLAND, Nikola Jan (director, born 06/1964, British) · from 2009-10-21 to 2012-12-31
• MAYER, Oliver Paul (director, born 02/1973, British) · from 2010-03-15 to 2012-07-02
• PULLIN, Anthony Phillip George (director, born 09/1983, Australian) · from 2013-02-20 to 2013-09-17
• FULLERTON, Elaine Marie (secretary) · from 2013-05-31 to 2015-12-22
• FULERTON, Elaine Marie (director, born 03/1975, Irish) · from 2015-02-17 to 2015-12-22
• MCMINNIES, Stuart Russell (director, born 03/1968, British) · from 2015-06-15 to 2023-12-19
• PANAYIDES, Andrew (secretary) · from 2015-12-22 to 2019-04-01
• LEVINE, Adam (secretary) · from 2019-04-01 to 2023-02-04
• TROUP, Alistair Charles Westray (director, born 01/1964, British) · from 2006-02-16, current
• HALL, Stuart Richard John (director, born 12/1972, British) · from 2013-09-27, current
• ALMOND, James William (director, born 02/1981, British) · from 2019-09-12, current
• LAWFORD, Jason (director, born 11/1975, British) · from 2019-09-12, current

Charges

26 charges registered, 2 outstanding.

• 2011-12-12, fully-satisfied, in favour of Investec Bank PLC
• 2011-12-12, fully-satisfied, in favour of Investec Bank PLC
• 2011-12-12, fully-satisfied, in favour of Investec Bank PLC
• 2011-12-12, fully-satisfied, in favour of Investec Bank PLC
• 2011-12-12, fully-satisfied, in favour of Investec Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rjd General Partner Iii Limited (09468809)
• Prudential UK Real Estate General Partner Limited (10436487)
• Gore Street Investment Management Limited (15381581)
• Partners Group (uk) Limited (05113447)
• Ironside General Partner Limited (07462016)
• Mayfair Equity Partners Iii General Partner Limited (14338663)
• Partners Group (uk) Management Ltd (09172998)
• Mayfair Equity Partners I General Partner Limited (SC498626)

Check this company on Companies House.