EUROREGISTRY
GB · Company with significant control
Duke Street Llp
Duke Street Llp is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Duke Street Llp
- Type
- Corporate entity
- Registration number
- Oc356346
- Registered in
- United Kingdom
- Significant control now
- 18 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Duke Street Llp's companies
- Duke Street Llp holds 75% or more of the shares in 1 of the 18 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in Edinburgh (14) and London (4).
- The companies were incorporated between 2010 and 2019.
- 15 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Duke Street Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SPRING GP LLP OC427280 · Limited Liability Partnership | Active | 9 May 2019 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 9 May 2019 |
| ALBATROSS GP LLP OC419501 · Limited Liability Partnership | Active | 16 October 2017 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 October 2017 |
| MARIO GP LLP OC419503 · Limited Liability Partnership | Active | 16 October 2017 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 October 2017 |
| DS MABEL 2 LIMITED PARTNERSHIP SL009987 · Limited Partnership | Active | 7 December 2011 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| DS MABEL LIMITED PARTNERSHIP SL009986 · Limited Partnership | Active | 7 December 2011 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 26 June 2017 |
| DS PAYZONE 2 LIMITED PARTNERSHIP SL009937 · Limited Partnership | Active | 22 November 2011 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| DS PAYZONE LIMITED PARTNERSHIP SL009910 · Limited Partnership | Active | 16 November 2011 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 26 June 2017 |
| KENT DS LP SL012684 · Limited Partnership | Active | 22 March 2013 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| LMF DS LP SL010435 · Limited Partnership | Active | 21 March 2012 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| ROSE DS LP SL024989 · Limited Partnership | Active | 12 February 2016 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| SURREY DS LP SL011253 · Limited Partnership | Active | 3 September 2012 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| VIKING DS LP SL017398 · Limited Partnership | Active | 24 July 2014 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| VIKING INVESTMENTS 2 LP SL017402 · Limited Partnership | Active | 24 July 2014 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| WREN DS LP SL020922 · Limited Partnership | Active | 3 June 2015 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| DUKE STREET PRIVATE EQUITY LIMITED 07316069 · Private Limited Company | Active | 15 July 2010 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| LMF GP LLP SO303857 · Limited Liability Partnership | Active | 20 March 2012 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| ROSE GP LLP SO305597 · Limited Liability Partnership | Active | 2 February 2016 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up, as a member of a firm; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| WREN GP LLP SO305356 · Limited Liability Partnership | Active | 19 May 2015 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
History
Earlier significant control
Companies where Duke Street Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VOYAGE CARE HOLDCO LIMITED 09141139 · Private Limited Company | Has significant influence or control | 6 April 2016 | 14 January 2022 |
Connections
Others with significant control of these companies
- Duke Street Capital LimitedSPRING GP LLP
- Ds (Scotland) Gp LimitedDS MABEL 2 LIMITED PARTNERSHIP
- Ds Mabel Limited PartnershipDS MABEL 2 LIMITED PARTNERSHIP
- Ds Payzone Limited PartnershipDS PAYZONE 2 LIMITED PARTNERSHIP
- Duke Street Management Services LimitedROSE DS LP
- Salvepar S.A.VIKING INVESTMENTS 2 LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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