Who owns DUKE STREET CAPITAL LIMITED?

In the current sources, DUKE STREET CAPITAL LIMITED is connected to DUKE STREET PRIVATE EQUITY LIMITED, DUKE STREET PRIVATE EQUITY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUKE STREET CAPITAL LIMITED's risk level?

WhiteIntel flags DUKE STREET CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUKE STREET CAPITAL LIMITED appear across sources?

DUKE STREET CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

DUKE STREET CAPITAL LIMITED

Name: DUKE STREET CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUKE STREET CAPITAL LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1998 · Active

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-05-18
Legal form: ltd
Activity: 78300
Registered office: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

/02

Also appears in

GLEIF

DUKE STREET CAPITAL LIMITEDGLEIF · lei:213800933P2KROY5FY36

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DUKE STREET CAPITAL LIMITED
- DUKE STREET PRIVATE EQUITY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DUKE STREET CAPITAL LIMITED
- VIKING DS LP· beneficial owner50%· via OpenOwnership
- ROSE DS LP· beneficial owner50%· via OpenOwnership
- CLOVER UK TOPCO LIMITED· beneficial owner37.5%· via CH PSC
- ROSE GP LLP· beneficial owner50%· via OpenOwnership
- WREN DS LP· beneficial owner50%· via OpenOwnership
- LMF GP LLP· beneficial owner50%· via OpenOwnership
- BUCHAREST GP LLP· beneficial owner50%· via OpenOwnership
- KENT DS LP· beneficial owner50%· via OpenOwnership
- ALBATROSS GP LLP· beneficial owner50%· via OpenOwnership
- SURREY DS LP· beneficial owner50%· via OpenOwnership
- KENT GP LLP· beneficial owner50%· via OpenOwnership
- LMF DS LP· beneficial owner50%· via OpenOwnership
- ARROW DS LP· beneficial owner50%· via OpenOwnership
- SPRING GP LLP· beneficial owner50%· via OpenOwnership
- MARIO GP LLP· beneficial owner50%· via OpenOwnership
- WREN GP LLP· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DUKE STREET CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 03565631
Status: active
Type: ltd
Incorporated: 1998-05-18
Registered office: Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
SIC: 78300

/06

People & control

36 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALMOND, James William
- director · British · appointed 2024-01-04 · Companies House
■
Duke Street Private Equity Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- DUKE STREET GENERAL PARTNER LIMITEDbeneficial owner
- MAPLE UK TOPCO LIMITEDbeneficial owner
- CLOVER UK TOPCO LIMITEDbeneficial owner
●
HALL, Stuart Richard John
- director · British · appointed 2013-09-13 · Companies House
●
TROUP, Alistair Charles Westray
- director · British · appointed 2009-10-05 · Companies House
●
ALBATROSS GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
ARROW DS LP
Also holds roles at 3 other companies
- ACORN UK TOPCO LIMITEDbeneficial owner
- EMERALD DS UK TOPCO LIMITEDbeneficial owner
- DS (SCOTLAND) GP LIMITEDbeneficial owner
●
BELKIN, Jeffrey Philip
- director · British · appointed 2002-01-14 · resigned · Companies House
●
BUCHAREST GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
CHARLTON, Peter John
- nominee director · British · appointed 1998-05-18 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-05-18 · resigned · Companies House
●
CLOVER UK TOPCO LIMITED
Also holds roles at 4 other companies
- CLOVER UK MIDCO LIMITEDbeneficial owner
- CLOVER EBT LIMITEDbeneficial owner
- DUKE STREET PRIVATE EQUITY LIMITEDbeneficial owner
●
FULLERTON, Elaine Marie
- secretary · appointed 2013-05-31 · resigned · Companies House
●
HAND, Jeremy
- director · British · appointed 1998-06-05 · resigned · Companies House
●
HAZELTON, John
- director · British · appointed 2001-04-25 · resigned · Companies House
- director · British · appointed 2000-10-18 · resigned · Companies House
●
HOFF, Lilimarlen
- secretary · British · appointed 2007-08-06 · resigned · Companies House
●
HUDSON, John Christopher Mozeen
- director · British · appointed 1999-11-18 · resigned · Companies House
●
KENT DS LP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
KENT GP LLP
Also holds roles at 2 other companies
- DUKE STREET LLPbeneficial owner
- Kent Topco Limitedbeneficial owner
●
LEE, Graham William
- director · British · appointed 1998-06-05 · resigned · Companies House
●
LEVINE, Adam
- secretary · appointed 2019-04-01 · resigned · Companies House
●
LMF DS LP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
LMF GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
LYONS, Martina
- secretary · Irish · appointed 1998-06-05 · resigned · Companies House
●
MARIO GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
MAXWELL, Patrick Ronald Vernon
- director · United Kingdom · appointed 2000-01-13 · resigned · Companies House
●
MCMINNIES, Stuart Russell
- director · British · appointed 2015-02-25 · resigned · Companies House
●
PANAYIDES, Andrew
- secretary · appointed 2015-12-22 · resigned · Companies House
●
PULLIN, Anthony Phillip George
- director · Australian · appointed 2013-02-08 · resigned · Companies House
●
ROSE DS LP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
ROSE GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
SCOTT, Thomas James Buchan
- secretary · British · appointed 2000-02-10 · resigned · Companies House
●
SPRING GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
SURREY DS LP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
VIKING DS LP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
WREN DS LP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner
●
WREN GP LLP
Also holds roles at 1 other company
- DUKE STREET LLPbeneficial owner

36 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUKE STREET CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…