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Company Information for

DUKE STREET LLP

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
OC356346
Limited Liability Partnership
Active

Company Overview

About Duke Street Llp
DUKE STREET LLP was founded on 2010-07-09 and has its registered office in London. The organisation's status is listed as "Active". Duke Street Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DUKE STREET LLP
 
Legal Registered Office
NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U
 
Previous Names
DUKE STREET SUNSHINE LLP01/12/2010
Filing Information
Company Number OC356346
Company ID Number OC356346
Date formed 2010-07-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 01:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET LLP
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Companies with same name DUKE STREET LLP
The following companies were found which have the same name as DUKE STREET LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUKE STREET (BATH) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2004-08-09
DUKE STREET (IPSWICH) MANAGEMENT COMPANY LIMITED ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR Active Company formed on the 2005-06-24
DUKE STREET AUTOPOINT LIMITED DUKE STREET GARAGE DUKE STREET ROCHDALE LANCASHIRE OL12 0LT Active Company formed on the 1999-09-21
DUKE STREET CAPITAL IV UK NO. 1 LIMITED PARTNERSHIP NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 1999-05-28
DUKE STREET CAPITAL IV UK NO. 2 LIMITED PARTNERSHIP NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 1999-05-28
DUKE STREET CAPITAL IV UK NO.3 LIMITED PARTNERSHIP NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 1999-09-10
DUKE STREET CAPITAL IV US NO. 1 LIMITED PARTNERSHIP NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 1999-05-28
DUKE STREET CAPITAL IV US NO. 2 LIMITED PARTNERSHIP NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 1999-05-28
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW Active - Proposal to Strike off Company formed on the 2007-05-31
DUKE STREET CAPITAL OASIS MIDCO LIMITED BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW Active - Proposal to Strike off Company formed on the 2007-05-31
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW Active - Proposal to Strike off Company formed on the 2008-07-10
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW Active - Proposal to Strike off Company formed on the 2008-06-10
DUKE STREET CAPITAL PARALLEL FUND INVESTMENT LIMITED PARTNERSHIP 16 CHARLOTTE SQUARE EDINBURGH Active Company formed on the 2007-05-15
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.2 LP ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA Active Company formed on the 2005-12-15
DUKE STREET CAPITAL V UK NO. 4 LIMITED PARTNERSHIP DUKES COURT 32 DUKE STREET ST JAMESS LONDON SW1Y 6DF Active Company formed on the 2002-04-18
DUKE STREET CAPITAL VI FEEDER LIMITED PARTNERSHIP 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Active Company formed on the 2007-06-08
DUKE STREET CAPITAL VI FUND INVESTMENT LIMITED PARTNERSHIP 16 CHARLOTTE SQUARE EDINBURGH Active Company formed on the 2006-01-17
DUKE STREET CAR PARK LIMITED LORD STREET WEST UNITED CHURCH LORD STREET WEST SOUTHPORT MERSEYSIDE PR8 2BH Active - Proposal to Strike off Company formed on the 2001-05-23
DUKE STREET CHELMSFORD LLP SOUTH BARN SUDBURY ROAD CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3AG Dissolved Company formed on the 2012-02-14
DUKE STREET CHURCH (RICHMOND-UPON-THAMES) DUKE STREET CHURCH DUKE STREET RICHMOND SURREY TW9 1DH Active Company formed on the 2010-01-07

Company Officers of DUKE STREET LLP

Current Directors
Officer Role Date Appointed
DUKE STREET MANAGEMENT SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-07-09
STUART RUSSELL MCMINNIES
 Limited Liability Partnership (LLP) Designated Member 2016-04-05
PETER LANCE TAYLOR
 Limited Liability Partnership (LLP) Designated Member 2011-01-01
TIKEHAU CAPITAL PARTNERS UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-08-22
ALISTAIR CHARLES WESTRAY TROUP
 Limited Liability Partnership (LLP) Designated Member 2011-01-01
MILES MARIUS CRESSWELL-TURNER
 Limited Liability Partnership (LLP) Member 2011-01-01
THOMAS JAMES BUCHAN SCOTT
 Limited Liability Partnership (LLP) Member 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MARC DAYAN
 Limited Liability Partnership (LLP) Member 2011-01-01 2018-05-09
IAIN ALEXANDER KENNEDY
 Limited Liability Partnership (LLP) Member 2013-07-05 2018-05-09
NIKOLA JAN SUTHERLAND
 Limited Liability Partnership (LLP) Member 2011-01-01 2018-05-09
TIKEHAU DS LLP
 Limited Liability Partnership (LLP) Designated Member 2013-11-21 2017-08-22
IAIN ALEXANDER KENNEDY
 Limited Liability Partnership (LLP) Member 2011-01-01 2013-07-05
DIDIER BISMUTH
 Limited Liability Partnership (LLP) Member 2011-01-01 2013-07-01
JOHN DAVID HARPER
 Limited Liability Partnership (LLP) Member 2011-01-01 2012-07-31
OLIVER PAUL MAYER
 Limited Liability Partnership (LLP) Member 2011-01-01 2012-07-16
DUKE STREET INVESTMENT MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-07-09 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUKE STREET MANAGEMENT SERVICES LIMITED BUCHAREST GP LLP Limited Liability Partnership (LLP) Designated Member 2018-06-05 CURRENT 2018-06-05 Active
DUKE STREET MANAGEMENT SERVICES LIMITED ALBATROSS GP LLP Limited Liability Partnership (LLP) Designated Member 2017-10-16 CURRENT 2017-10-16 Active
DUKE STREET MANAGEMENT SERVICES LIMITED MARIO GP LLP Limited Liability Partnership (LLP) Designated Member 2017-10-16 CURRENT 2017-10-16 Active
DUKE STREET MANAGEMENT SERVICES LIMITED DS OPPORTUNITIES GP LLP Limited Liability Partnership (LLP) Designated Member 2016-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
DUKE STREET MANAGEMENT SERVICES LIMITED ROSE GP LLP Limited Liability Partnership (LLP) Designated Member 2016-02-02 CURRENT 2016-02-02 Active
DUKE STREET MANAGEMENT SERVICES LIMITED WREN GP LLP Limited Liability Partnership (LLP) Designated Member 2015-05-19 CURRENT 2015-05-19 Active
DUKE STREET MANAGEMENT SERVICES LIMITED VIKING GP LLP Limited Liability Partnership (LLP) Designated Member 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
DUKE STREET MANAGEMENT SERVICES LIMITED KENT GP LLP Limited Liability Partnership (LLP) Designated Member 2013-03-21 CURRENT 2013-03-21 Active
DUKE STREET MANAGEMENT SERVICES LIMITED DS SURREY GP LLP Limited Liability Partnership (LLP) Designated Member 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
DUKE STREET MANAGEMENT SERVICES LIMITED LMF GP LLP Limited Liability Partnership (LLP) Designated Member 2012-03-20 CURRENT 2012-03-20 Active
STUART RUSSELL MCMINNIES DS OPPORTUNITIES GP LLP Limited Liability Partnership (LLP) Designated Member 2016-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
PETER LANCE TAYLOR DS OPPORTUNITIES GP LLP Limited Liability Partnership (LLP) Designated Member 2013-11-21 CURRENT 2013-11-15 Active - Proposal to Strike off
TIKEHAU CAPITAL PARTNERS UK LIMITED TIKEHAU DS LLP Limited Liability Partnership (LLP) Designated Member 2013-07-04 CURRENT 2013-07-04 Dissolved 2018-04-17
ALISTAIR CHARLES WESTRAY TROUP DS OPPORTUNITIES GP LLP Limited Liability Partnership (LLP) Designated Member 2013-11-21 CURRENT 2013-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Limited liability partnership appointment of Mr Joseph Henry Thompson on 2023-09-04 as member
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20Confirmation statement with no updates made up to 2023-07-09
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-12LLCS01Confirmation statement with no updates made up to 2022-07-09
2021-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-19LLCS01Confirmation statement with no updates made up to 2021-07-09
2021-07-19LLCH01Change of partner details Mr Peter Lance Taylor on 2019-06-30
2021-07-16LLAP01Limited liability partnership appointment of Mr Stuart Richard John Hall on 2020-02-01 as member
2021-07-16LLCH01Change of partner details Mr Thomas Guy Maunder Salmon on 2019-09-30
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23LLCS01Confirmation statement with no updates made up to 2020-07-09
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-11LLCS01Confirmation statement with no updates made up to 2019-07-09
2019-07-11LLCH02LLP change of corporate member Tikehau Capital Partners Uk Limited on 2018-01-17
2019-07-11LLPSC07LLP Cessation of Tikehau Ds Llp as a person with significant control on 2017-08-22
2019-07-11LLPSC02LLP Notification of Tikehau Capital Uk Limited as a person with significant control on 2017-08-22
2018-12-05LLAP01Limited liability partnership appointment of Mr James William Almond on 2018-11-28 as member
2018-12-05LLCH02LLP change of corporate member Duke Street Management Services Limited on 2018-08-23
2018-12-05LLTM01Limited liability partnership termination of member Thomas James Buchan Scott on 2018-11-26
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-16LLCS01Confirmation statement with no updates made up to 2018-07-09
2018-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN KENNEDY
2018-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN-MARC DAYAN
2018-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIKOLA SUTHERLAND
2017-10-26LLAP02Limited liability partnership appointment of corporate member Tikehau Capital Partners Uk Limited on 2017-08-22 as member
2017-10-26LLTM01Limited liability partnership termination of member Tikehau Ds Llp on 2017-08-22
2017-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17LLCS01Confirmation statement with no updates made up to 2017-07-09
2016-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-22LLCS01Confirmation statement with no updates made up to 2016-07-09
2016-04-08LLAP01Limited liability partnership appointment of Mr Stuart Russell Mcminnies on 2016-04-05 as member
2015-10-13LLCH01Change of partner details Thomas James Buchan Scott on 2015-09-30
2015-10-12LLCH01Change of partner details Mr Alistair Charles Westray Troup on 2015-09-30
2015-07-09LLAR01ANNUAL RETURN MADE UP TO 09/07/15
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-09LLAR01ANNUAL RETURN MADE UP TO 09/07/14
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-13LLAP02CORPORATE LLP MEMBER APPOINTED TIKEHAU DS LLP
2013-10-03LLPMISCSECTION 519
2013-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIDIER BISMUTH
2013-07-29LLAP01LLP MEMBER APPOINTED MR IAIN ALEXANDER KENNEDY
2013-07-18LLAR01ANNUAL RETURN MADE UP TO 09/07/13
2013-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS NIKOLA JAN SUTHERLAND / 16/07/2013
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN KENNEDY
2013-07-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-02-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS JAMES BUCHAN SCOTT / 06/02/2013
2013-01-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS NIKOLA JAN SUTHERLAND / 31/12/2012
2012-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER MAYER
2012-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN HARPER
2012-07-17LLAR01ANNUAL RETURN MADE UP TO 09/07/12
2012-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/CO EXTEND / CHARGE NO: 7
2011-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-08-03LLAR01ANNUAL RETURN MADE UP TO 09/07/11
2011-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 28/01/2011
2011-02-15LLAP01LLP MEMBER APPOINTED THOMAS JAMES BUCHAN SCOTT
2011-01-24LLAP01LLP MEMBER APPOINTED PETER LANCE TAYLOR
2011-01-19LLAP01LLP MEMBER APPOINTED IAIN ALEXANDER KENNEDY
2011-01-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER DUKE STREET INVESTMENT MANAGEMENT LIMITED
2011-01-19LLAP01LLP MEMBER APPOINTED JOHN DAVID HARPER
2011-01-19LLAP01LLP MEMBER APPOINTED DIDIER BISMUTH
2011-01-19LLAP01LLP MEMBER APPOINTED JEAN-MARC DAYAN
2011-01-19LLAP01LLP MEMBER APPOINTED OLIVER PAUL MAYER
2011-01-19LLAP01LLP MEMBER APPOINTED ALISTAIR CHARLES WESTRAY TROUP
2011-01-19LLAP01LLP MEMBER APPOINTED MR MILES MARIUS CRESSWELL-TURNER
2011-01-19LLAP01LLP MEMBER APPOINTED NIKOLA JAN SUTHERLAND
2010-12-01LLNM01SAME DAY NAME CHANGE CARDIFF
2010-12-01CERTNMCOMPANY NAME CHANGED DUKE STREET SUNSHINE LLP CERTIFICATE ISSUED ON 01/12/10
2010-07-28LLAA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-09LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2010-07-09Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DUKE STREET LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKE STREET LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SCOTTISH LAW ASSIGNATION AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKE STREET LLP

Intangible Assets
Patents
We have not found any records of DUKE STREET LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET LLP
Trademarks
We have not found any records of DUKE STREET LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE STREET LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DUKE STREET LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE STREET LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKE STREET LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 1QS