---
title: "DUKE STREET VII LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bd2285-7b70-5684-8282-48902fbb17fa
json: https://whiteintel.dev/api/public/dossier/96bd2285-7b70-5684-8282-48902fbb17fa
identifier: oo:GB-COH-03565678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUKE STREET VII LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03565678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96bd2285-7b70-5684-8282-48902fbb17fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bd2285-7b70-5684-8282-48902fbb17fa  

## Ownership & control

### Owners / controllers

- **DUKE STREET PRIVATE EQUITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/248c83c3-3a9f-504e-97f8-7adb444a06fe
- **DUKE STREET PRIVATE EQUITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/248c83c3-3a9f-504e-97f8-7adb444a06fe

### Holdings / subsidiaries

- **DS CORNERSTONE 2 LP** (beneficial owner) — 50% — https://whiteintel.dev/entity/05357aa2-23c5-5e5b-a5dc-0f1a8af2de04
- **DS CORNERSTONE 2 LP** (beneficial owner) — https://whiteintel.dev/entity/05357aa2-23c5-5e5b-a5dc-0f1a8af2de04

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03565678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-18
- **Registered office:** Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
- **SIC:** 64999

### Officers

- ALMOND, James William — director · British · appointed 2019-09-12
- HALL, Stuart Richard John — director · British · appointed 2017-01-04
- LAWFORD, Jason — director · British · appointed 2019-09-12
- TROUP, Alistair Westray Charles — director · British · appointed 2015-09-30
- FULLERTON, Elaine Marie — secretary · appointed 2013-05-31 · resigned 2015-12-22
- HOFF, Lilimarlen — secretary · British · appointed 2007-08-06 · resigned 2013-05-31
- LEVINE, Adam — secretary · appointed 2019-04-01 · resigned 2023-02-04
- LYONS, Martina — secretary · Irish · appointed 1998-06-23 · resigned 2000-02-10
- PANAYIDES, Andrew — secretary · appointed 2015-12-22 · resigned 2019-04-01
- SCOTT, Thomas James Buchan — secretary · British · appointed 2000-02-10 · resigned 2007-08-06
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-05-18 · resigned 1998-06-23
- BELKIN, Jeffrey Philip — director · British · appointed 2002-01-14 · resigned 2009-10-30
- CHARLTON, Peter John — nominee director · British · appointed 1998-05-18 · resigned 1998-06-23
- EDWARD, Ian — director · British · appointed 2004-11-10 · resigned 2006-08-09
- HUDSON, John Christopher Mozeen — director · British · appointed 1999-11-18 · resigned 2002-01-14
- LEE, Graham William — director · British · appointed 1998-06-23 · resigned 2001-03-30
- MCMINNIES, Stuart Russell — director · British · appointed 2015-09-30 · resigned 2023-12-19
- RICHARDS, Martin Edgar — nominee director · British · appointed 1998-05-18 · resigned 1998-06-23
- SCOTT, Thomas James Buchan — director · British · appointed 2000-02-10 · resigned 2015-09-30
- SUTHERLAND, Nikola Jan — director · British · appointed 2009-10-05 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- [Duke Street Private Equity Limited](https://whiteintel.dev/entity/248c83c3-3a9f-504e-97f8-7adb444a06fe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03565678
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03565678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUKE STREET VII LIMITED**. Human view: https://whiteintel.dev/entity/96bd2285-7b70-5684-8282-48902fbb17fa · Structured JSON: https://whiteintel.dev/api/public/dossier/96bd2285-7b70-5684-8282-48902fbb17fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._