General information

Office Address:

Nations House 9th Floor 103 Wigmore Street W1U 1QS London

Number: OC356346

Incorporation date: 2010-07-09

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Duke Street LLP is categorised as Limited Liability Partnership, registered in Nations House 9th Floor, 103 Wigmore Street in London. The headquarters' zip code is W1U 1QS. The enterprise has been registered in year 2010. The firm's registered no. is OC356346. The name of this business was changed in the year 2010 to Duke Street LLP. The enterprise former name was Duke Street Sunshine Llp. The firm's most recent filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on July 9, 2023.

The companies with significant control over this firm include: Tikehau Capital Uk Limited and has 1/2 or less of voting rights. This business can be reached in London at St. Mary Axe, EC3A 8BF and was registered as a PSC under the reg no 08597849.

  • Previous company's names
  • Duke Street LLP 2010-12-01
  • Duke Street Sunshine Llp 2010-07-09

Company staff

Paul A.

Role: LLP Designated Member

Appointed: 01 February 2021

Latest update: 6 February 2024

Stuart H.

Role: LLP Designated Member

Appointed: 01 February 2020

Latest update: 6 February 2024

James A.

Role: LLP Designated Member

Appointed: 28 November 2018

Latest update: 6 February 2024

Thomas S.

Role: LLP Member

Appointed: 28 November 2018

Latest update: 6 February 2024

Jason L.

Role: LLP Designated Member

Appointed: 28 November 2018

Latest update: 6 February 2024

Role: Corporate LLP Designated Member

Appointed: 22 August 2017

Address: St. Mary Axe, London, EC3A 8BF, England

Latest update: 6 February 2024

Stuart M.

Role: LLP Designated Member

Appointed: 05 April 2016

Latest update: 6 February 2024

Peter T.

Role: LLP Member

Appointed: 01 January 2011

Latest update: 6 February 2024

Alistair T.

Role: LLP Designated Member

Appointed: 01 January 2011

Latest update: 6 February 2024

Role: Corporate LLP Designated Member

Appointed: 09 July 2010

Address: Wigmore Street, London, W1U 1QS

Latest update: 6 February 2024

People with significant control

Tikehau Capital Uk Limited
Address: 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 between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Tikehau Ds Llp
Address: 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:
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023

Company filings

Filing category

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

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