DS

DUKE STREET LLP

Active

Company number OC356346

London, England · Incorporated 9 July 2010

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

Last updated on 18 September 2026

Status
Active
Company age
16 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

DUKE STREET SUNSHINE LLP · 9 July 2010 – 1 December 2010

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tikehau Capital Uk Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
22 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
4 February 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
9 May 2024 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
14 November 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Group
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
16 July 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
16 July 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
16 July 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
11 July 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 July 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 December 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 December 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
5 December 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 December 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 December 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Group
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 May 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 May 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 May 2018 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
26 October 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Group
Accounts
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
8 April 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 October 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 October 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 July 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 July 2014 View
Accounts With Accounts Type Group
Accounts
1 May 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 January 2014 View
Miscellaneous Limited Liability Partnership
Miscellaneous
3 October 2013 View
Termination Member Limited Liability Partnership With Name
Officers
1 August 2013 View
Appoint Person Member Limited Liability Partnership
Officers
29 July 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Termination Member Limited Liability Partnership With Name
Officers
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 July 2013 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
24 June 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 February 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 January 2013 View
Termination Member Limited Liability Partnership With Name
Officers
10 October 2012 View
Termination Member Limited Liability Partnership With Name
Officers
10 October 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
12 April 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 August 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 March 2011 View
Appoint Person Member Limited Liability Partnership
Officers
15 February 2011 View
Appoint Person Member Limited Liability Partnership
Officers
24 January 2011 View
Termination Member Limited Liability Partnership With Name
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 January 2011 View
Certificate Change Of Name Company
Change Of Name
1 December 2010 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
28 July 2010 View
Incorporation Limited Liability Partnership
Incorporation
9 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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