DUKE STREET LLP

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON  W1U 1QS
  • Active
  • Limited Liability Partnership
  • Company No. OC356346
  • Last Updated: 01 Mar 2024

Company Profile

DUKE STREET LLP was incorporated on Friday, July 9, 2010 as a Limited Liability Partnership with registered address in LONDON. DUKE STREET LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 4 months and 7 days.

Name DUKE STREET LLP
Company number OC356346
Company type Limited Liability Partnership
Incorporation date 09 Jul 2010
Status Active

Address

Registered Address NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tikehau Capital Uk Limited St. Mary Axe, EC3A 8BF Dates: Tuesday, August 22, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Tikehau Ds Llp Old Broad Street, EC2N 1AP Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
DUKE STREET LLP 09 Jul 2010
DUKE STREET SUNSHINE LLP 01 Dec 2010