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DUKE STREET PRIVATE EQUITY LIMITED (07316069)

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Introduction

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Updated On: 19/08/2026
D

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

Active since 16 years ago

Company No

07316069

LTD Company

Age

16 Years

Incorporated 15 July 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 July 2026 (1 month ago)
Submitted on 15 July 2026 (1 month ago)

Next Due

Due by 29 July 2027
For period ending 15 July 2027

Previous Company Names

DS PRIVATE EQUITY LIMITED
From: 15 July 2010To: 1 September 2010

Contact

Address

Third Floor (East), Carrington House 126 - 130 Regent Street London, W1B 5SE,

Timeline

12 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Jul 10
Director Left
Jan 13
Director Joined
Jun 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Sept 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Dec 23
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

SUTHERLAND, Nikola Jan

Resigned
9th Floor, LondonW1U 1QS
Born June 1964
Director
Appointed 15 Jul 2010
Resigned 31 Dec 2012

HOFF, Lilimarlen

Resigned
9th Floor, LondonW1U 1QS
Secretary
Appointed 15 Jul 2010
Resigned 31 May 2013

MCMINNIES, Stuart Russell

Resigned
9th Floor, LondonW1U 1QS
Born March 1968
Director
Appointed 30 Sept 2015
Resigned 19 Dec 2023

TAYLOR, Peter Lance

Resigned
9th Floor, LondonW1U 1QS
Born January 1964
Director
Appointed 15 Jul 2010
Resigned 30 Jun 2019

SCOTT, Thomas James Buchan

Resigned
9th Floor, LondonW1U 1QS
Born May 1962
Director
Appointed 15 Jul 2010
Resigned 30 Sept 2015

PULLIN, Anthony Phillip George

Resigned
9th Floor, LondonW1U 1QS
Born September 1983
Director
Appointed 03 Jun 2013
Resigned 17 Sept 2013

FULLERTON, Elaine Marie

Resigned
9th Floor, LondonW1U 1QS
Secretary
Appointed 31 May 2013
Resigned 22 Dec 2015

HALL, Stuart Richard John

Active
126 - 130 Regent Street, LondonW1B 5SE
Born December 1972
Director
Appointed 13 Sept 2013

TROUP, Alisitar Charles Westray

Active
126 - 130 Regent Street, LondonW1B 5SE
Born January 1964
Director
Appointed 30 Sept 2015

PANAYIDES, Andrew

Resigned
9th Floor, LondonW1U 1QS
Secretary
Appointed 22 Dec 2015
Resigned 01 Apr 2019

LAWFORD, Jason

Active
103 Wigmore Street, LondonW1U 1QS
Born November 1975
Director
Appointed 12 Sept 2019

ALMOND, James William

Active
103 Wigmore Street, LondonW1U 1QS
Born February 1981
Director
Appointed 12 Sept 2019

LEVINE, Adam

Resigned
9th Floor, LondonW1U 1QS
Secretary
Appointed 01 Apr 2019
Resigned 04 Feb 2023

Persons with significant control

1

Wigmore Street, LondonW1U 1QS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

58

Confirmation Statement With No Updates
15 July 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 February 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 May 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 December 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Full
1 May 2014
AAAnnual Accounts
Miscellaneous
3 October 2013
MISCMISC
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
31 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 May 2013
TM02Termination of Secretary
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 May 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Legacy
22 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Certificate Change Of Name Company
1 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
24 August 2010
NM06NM06
Resolution
24 August 2010
RESOLUTIONSResolutions
Incorporation Company
15 July 2010
NEWINCIncorporation