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Jméno	Duke Street Private Equity Limited
Adresa	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
VAT ID (DIČ)	no VAT ID available
Company No.	07316069 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	DS Private Equity Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Duke Street Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc356346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Almond, James William London, England Status: Active Notified: 12/09/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Stuart Richard John 103 Wigmore Street, London, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 12/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Lawford, Jason London, England Status: Active Notified: 12/09/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Troup, Alisitar Charles Westray 103 Wigmore Street, London Status: Active Notified: 30/09/2015 Date of Birth: 01/1964 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Mcminnies, Stuart Russell 103 Wigmore Street, London Status: Ceased Notified: 30/09/2015 Ceased: 19/12/2023 Date of Birth: 03/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Clover UK Topco Limited Status: Active Notified: 30/01/2023 Companies House Number: 14434723 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Duke Street Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duke Street General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duke Street Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04374972 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Duke Street V Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duke Street VII Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flora Warehouse Limited Status: Active Notified: 23/11/2021 Companies House Number: 13761567 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Maple UK Topco Limited Status: Active Notified: 16/10/2024 Companies House Number: 15976725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Duke Street Private Equity Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)