Darwin Private Equity Corporate Member Limited

General information

Name:

Darwin Private Equity Corporate Member Ltd

Office Address:

4 Burntwood Drive RH8 9EN Oxted

Number: 08280923

Incorporation date: 2012-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Darwin Private Equity Corporate Member Limited,registered as Private Limited Company, based in 4 Burntwood Drive in Oxted. The zip code RH8 9EN. The enterprise has been operating since 2012. Its Companies House Reg No. is 08280923. The firm's registered with SIC code 64205 which means Activities of financial services holding companies. Darwin Private Equity Corporate Member Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. Its most recent annual confirmation statement was released on Sat, 5th Nov 2022.

There seems to be one managing director presently leading this firm, namely Kevin S. who's been doing the director's tasks for twelve years. That firm had been controlled by Alan M. up until 2020. As a follow-up another director, including Ian K. gave up the position in November 2013. One of the directors of this company is another limited company: Darwin Private Equity Llp.

Company staff

Kevin S.

Role: Director

Appointed: 16 June 2020

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 05 November 2012

Address: Burntwood Drive, Oxted, RH8 9EN, England

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Darwin Private Equity Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxted at Burntwood Drive, RH8 9EN and was registered as a PSC under the reg no 8280865.

Darwin Private Equity Holdings Limited
Address: 4 Burntwood Drive, Oxted, RH8 9EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 8280865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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