Introduction
Watch Company
Updated On: 19/08/2026
D
DUKE STREET LLP
DUKE STREET LLP is an active limited liability partnership incorporated on 9 July 2010 under the laws of England and Wales (Company Number OC356346). Its registered office is at Third Floor (East), Carrington House, 126–130 Regent Street, London W1B 5SE.
The LLP is currently controlled by Tikehau Capital UK Limited, which holds 25–50% of the voting rights and the right to share in surplus assets. The designated members are Alistair Charles Westray Troup, Stuart Russell McMinnies, and corporate member Duke Street Capital Limited.
It filed its most recent confirmation statement on 10 July 2026 (made up to 9 July 2026) with no updates. The latest group accounts were made up to 31 March 2025; the next accounts are due by 31 December 2026. There are no charges, no insolvency history, and the registered office address was updated in February 2026. All filings are up to date.
Status
active
Active since 16 years ago
Company No
OC356346
LLP Company
Age
16 Years
Incorporated 9 July 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2026 (1 month ago)
Next Due
Due by 23 July 2027
For period ending 9 July 2027
Previous Company Names
DUKE STREET SUNSHINE LLP
From: 9 July 2010To: 1 December 2010
Contact
Address
Third Floor (East), Carrington House 126 - 130 Regent Street London, W1B 5SE,
Timeline
No significant events found
Capital Table
People
Officers
21
10 Active
11 Resigned
Name
Role
Appointed
Status
TROUP, Alistair Charles Westray
Active103 Wigmore Street, LondonW1U 1QS
Born January 1964
Llp designated member
Appointed 01 Jan 2011
TROUP, Alistair Charles Westray
103 Wigmore Street, LondonW1U 1QS
Born January 1964
Llp designated member
01 Jan 2011
Active
CRESSWELL-TURNER, Miles Marius
Resigned103 Wigmore Street, LondonW1U 1QS
Born August 1962
Llp member
Appointed 01 Jan 2011
Resigned 26 Nov 2018
CRESSWELL-TURNER, Miles Marius
103 Wigmore Street, LondonW1U 1QS
Born August 1962
Llp member
01 Jan 2011
Resigned 26 Nov 2018
Resigned
SUTHERLAND, Nikola Jan
Resigned103 Wigmore Street, LondonW1U 1QS
Born June 1964
Llp member
Appointed 01 Jan 2011
Resigned 09 May 2018
SUTHERLAND, Nikola Jan
103 Wigmore Street, LondonW1U 1QS
Born June 1964
Llp member
01 Jan 2011
Resigned 09 May 2018
Resigned
DUKE STREET CAPITAL LIMITED
Active103 Wigmore Street, LondonW1U 1QS
Corporate llp designated member
Appointed 09 Jul 2010
DUKE STREET CAPITAL LIMITED
103 Wigmore Street, LondonW1U 1QS
Corporate llp designated member
09 Jul 2010
Active
MAYER, Oliver Paul
Resigned103 Wigmore Street, LondonW1U 1QS
Born February 1973
Llp member
Appointed 01 Jan 2011
Resigned 16 Jul 2012
MAYER, Oliver Paul
103 Wigmore Street, LondonW1U 1QS
Born February 1973
Llp member
01 Jan 2011
Resigned 16 Jul 2012
Resigned
DUKE STREET INVESTMENT MANAGEMENT LIMITED
Resigned103 Wigmore Street, LondonW1U 1QS
Corporate llp designated member
Appointed 09 Jul 2010
Resigned 01 Jan 2011
DUKE STREET INVESTMENT MANAGEMENT LIMITED
103 Wigmore Street, LondonW1U 1QS
Corporate llp designated member
09 Jul 2010
Resigned 01 Jan 2011
Resigned
MCMINNIES, Stuart Russell
Active126 - 130 Regent Street, LondonW1B 5SE
Born March 1968
Llp designated member
Appointed 05 Apr 2016
MCMINNIES, Stuart Russell
126 - 130 Regent Street, LondonW1B 5SE
Born March 1968
Llp designated member
05 Apr 2016
Active
DAYAN, Jean-Marc
Resigned103 Wigmore Street, LondonW1U 1QS
Born September 1968
Llp member
Appointed 01 Jan 2011
Resigned 09 May 2018
DAYAN, Jean-Marc
103 Wigmore Street, LondonW1U 1QS
Born September 1968
Llp member
01 Jan 2011
Resigned 09 May 2018
Resigned
BISMUTH, Didier
Resigned103 Wigmore Street, LondonW1U 1QS
Born March 1969
Llp member
Appointed 01 Jan 2011
Resigned 01 Jul 2013
BISMUTH, Didier
103 Wigmore Street, LondonW1U 1QS
Born March 1969
Llp member
01 Jan 2011
Resigned 01 Jul 2013
Resigned
TAYLOR, Peter Lance
Active103 Wigmore Street, LondonW1U 1QS
Born January 1964
Llp member
Appointed 01 Jan 2011
TAYLOR, Peter Lance
103 Wigmore Street, LondonW1U 1QS
Born January 1964
Llp member
01 Jan 2011
Active
SCOTT, Thomas James Buchan
Resigned103 Wigmore Street, LondonW1U 1QS
Born May 1962
Llp member
Appointed 01 Jan 2011
Resigned 26 Nov 2018
SCOTT, Thomas James Buchan
103 Wigmore Street, LondonW1U 1QS
Born May 1962
Llp member
01 Jan 2011
Resigned 26 Nov 2018
Resigned
SALMON, Thomas Guy Maunder
Resigned103 Wigmore Street, LondonW1U 1QS
Born January 1976
Llp member
Appointed 28 Nov 2018
Resigned 31 Jul 2025
SALMON, Thomas Guy Maunder
103 Wigmore Street, LondonW1U 1QS
Born January 1976
Llp member
28 Nov 2018
Resigned 31 Jul 2025
Resigned
TIKEHAU CAPITAL UK LIMITED
ActiveSt. Mary Axe, LondonEC3A 8BF
Corporate llp designated member
Appointed 22 Aug 2017
TIKEHAU CAPITAL UK LIMITED
St. Mary Axe, LondonEC3A 8BF
Corporate llp designated member
22 Aug 2017
Active
TIKEHAU DS LLP
ResignedFloor 35, LondonEC2V 8EH
Corporate llp designated member
Appointed 21 Nov 2013
Resigned 22 Aug 2017
TIKEHAU DS LLP
Floor 35, LondonEC2V 8EH
Corporate llp designated member
21 Nov 2013
Resigned 22 Aug 2017
Resigned
HARPER, John David
Resigned103 Wigmore Street, LondonW1U 1QS
Born February 1972
Llp member
Appointed 01 Jan 2011
Resigned 31 Jul 2012
HARPER, John David
103 Wigmore Street, LondonW1U 1QS
Born February 1972
Llp member
01 Jan 2011
Resigned 31 Jul 2012
Resigned
LAWFORD, Jason
Active126 - 130 Regent Street, LondonW1B 5SE
Born November 1975
Llp designated member
Appointed 28 Nov 2018
LAWFORD, Jason
126 - 130 Regent Street, LondonW1B 5SE
Born November 1975
Llp designated member
28 Nov 2018
Active
ALMOND, James William
Active126 - 130 Regent Street, LondonW1B 5SE
Born February 1981
Llp designated member
Appointed 28 Nov 2018
ALMOND, James William
126 - 130 Regent Street, LondonW1B 5SE
Born February 1981
Llp designated member
28 Nov 2018
Active
HALL, Stuart Richard John
ActiveWigmore Street, LondonW1U 1QS
Born December 1972
Llp designated member
Appointed 01 Feb 2020
HALL, Stuart Richard John
Wigmore Street, LondonW1U 1QS
Born December 1972
Llp designated member
01 Feb 2020
Active
ADAMS, Paul
ActiveWigmore Street, LondonW1U 1QS
Born May 1982
Llp designated member
Appointed 01 Feb 2021
ADAMS, Paul
Wigmore Street, LondonW1U 1QS
Born May 1982
Llp designated member
01 Feb 2021
Active
THOMPSON, Joseph Henry
Active126 - 130 Regent Street, LondonW1B 5SE
Born February 1986
Llp member
Appointed 04 Sept 2023
THOMPSON, Joseph Henry
126 - 130 Regent Street, LondonW1B 5SE
Born February 1986
Llp member
04 Sept 2023
Active
KENNEDY, Iain Alexander
Resigned103 Wigmore Street, LondonW1U 1QS
Born August 1969
Llp member
Appointed 01 Jan 2011
Resigned 05 Jul 2013
KENNEDY, Iain Alexander
103 Wigmore Street, LondonW1U 1QS
Born August 1969
Llp member
01 Jan 2011
Resigned 05 Jul 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Mary Axe, LondonEC3A 8BF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Aug 2017
Tikehau Capital Uk Limited
St. Mary Axe, LondonEC3A 8BF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Aug 2017
Active
Tikehau Ds Llp
CeasedOld Broad Street, LondonEC2N 1AP
Nature of Control
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
Notified 06 Apr 2016
Tikehau Ds Llp
Old Broad Street, LondonEC2N 1AP
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
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
94
Description
Type
Date Filed
Document
4 February 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 February 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2024
14 November 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2021
11 July 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
11 July 2019
11 July 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 July 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 July 2019
5 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2018
5 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2018
5 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
5 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2018
5 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2018
26 October 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 October 2017
26 October 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 October 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 February 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2011
1 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2010
28 July 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 July 2010