Introduction
DUKE STREET PRIVATE EQUITY LIMITED
Duke Street Private Equity Limited (company number 07316069) is an active private limited company incorporated on 15 July 2010 and registered in England and Wales. It was originally incorporated as DS Private Equity Limited before changing its name in September 2010. The company’s registered office is at Third Floor (East), Carrington House, 126-130 Regent Street, London W1B 5SE. It is classified under SIC code 66190, which covers activities auxiliary to financial intermediation n.e.c.
The company has no charges and no history of insolvency. It currently prepares small company accounts. The most recent accounts, made up to 31 March 2025, were filed on 30 September 2025, with the next accounts due by 31 December 2026. Confirmation statements have been filed consistently, the latest made up to 15 July 2026.
Duke Street LLP is the sole person with significant control, holding 75-100% of shares and voting rights and the right to appoint and remove directors. Current directors are Stuart Richard John Hall and Alisitar Charles Westray Troup. The company has had a number of previous directors and company secretaries over its history.
Status
active
Company No
07316069
Age
16 Years
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Third Floor (East), Carrington House 126 - 130 Regent Street London, W1B 5SE,
Timeline
12 key events • 2010 - 2023
Capital Table
People
Officers
13
SUTHERLAND, Nikola Jan
ResignedHOFF, Lilimarlen
ResignedMCMINNIES, Stuart Russell
ResignedTAYLOR, Peter Lance
ResignedSCOTT, Thomas James Buchan
ResignedPULLIN, Anthony Phillip George
ResignedFULLERTON, Elaine Marie
ResignedHALL, Stuart Richard John
ActiveTROUP, Alisitar Charles Westray
ActivePANAYIDES, Andrew
ResignedLAWFORD, Jason
ActiveALMOND, James William
ActiveLEVINE, Adam
ResignedPersons with significant control
1
Duke Street Llp
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
58