Company · London
Flora Warehouse Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 23/11/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Duke Street Private Equity Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-11-23
Group
- Flora Warehouse Limited
is controlled by Duke Street Private Equity Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2021-11-23 · source: Companies House PSC register - Duke Street Private Equity Limited
is controlled by Duke Street LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Duke Street LLP
is controlled by Tikehau Capital UK Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-22 · source: Companies House PSC register
Ultimately controlled by Tikehau Capital UK Limited.
52 other companies in this group
- Duke Street Capital Limited
- OC422761
- Clover EBT Limited
- Emerald DS UK Topco Limited
- LMF GP LLP
- DS Cornerstone LP
- Acorn UK Midco 1 Limited
- Acorn UK Topco Limited
- Rose GP LLP
- Wren GP LLP
- Maple UK Midco 2 Limited
- Duke Street Investment Management Limited
- Duke Street LLP
- DS Cornerstone 2 LP
- Tikehau Capital UK II Limited
- Viking Investments 2 LP
- Rose DS LP
- Maple UK Topco Limited
- DS SLP GP Limited
- Spring GP LLP
- Acorn UK Midco 2 Limited
- Maple UK Bidco Limited
- Albatross GP LLP
- Unora Healthcare Limited
- Surrey DS LP
- Mario GP LLP
- Duke Street Private Equity Limited
- SO304970
- DS (Scotland) GP Limited
- Duke Street VII Limited
- Emerald DS UK Midco 1 Limited
- Emerald DS UK Midco 2 Limited
- Agito Medical Limited
- Duke Street V Limited
- DS Payzone 2 Limited Partnership
- Clover UK Topco Limited
- DS Mabel 2 Limited Partnership
- Maple UK Midco 1 Limited
- Kent DS LP
- DS Mabel Limited Partnership
- SO304065
- Viking DS LP
- SO304342
- Duke Street General Partner Limited
- Arrow DS LP
- LMF DS LP
- Clover UK Midco Limited
- Emerald DS UK Bidco Limited
- Oakmed Holdings Limited
- Wren DS LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul James Adams Director · appointed 2021
- Lennart Paap Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul James Adams Director · appointed 2021
- Lennart Paap Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13761567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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