Darwin Private Equity LLP

General information

Office Address:

4 Burntwood Drive RH8 9EN Oxted

Number: OC322970

Incorporation date: 2006-10-06

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This particular Darwin Private Equity LLP company has been operating offering its services for at least 18 years, having launched in 2006. Registered under the number OC322970, Darwin Private Equity LLP was set up as a Limited Liability Partnership with office in 4 Burntwood Drive, Oxted RH8 9EN. The company known today as Darwin Private Equity LLP was known as Sre Capital Partners Llp up till 2006-12-15 when the name was changed. The most recent annual accounts were submitted for the period up to Friday 31st March 2023 and the latest confirmation statement was released on Thursday 5th October 2023.

Executives who have control over this firm are as follows: Derek E. has 1/2 or less of voting rights. Kevin S. has 1/2 or less of voting rights. J Rothschild Capital Management Limited and has 1/2 or less of voting rights. This business can be reached in London at 27 St. James's Place, SW1A 1NR and was registered as a PSC under the reg no 2201053.

  • Previous company's names
  • Darwin Private Equity LLP 2006-12-15
  • Sre Capital Partners Llp 2006-10-06

Company staff

Role: Corporate LLP Member

Appointed: 22 November 2012

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

Latest update: 3 April 2024

Role: Corporate LLP Member

Appointed: 22 February 2007

Address: St. James's Place, London, SW1A 1NR, United Kingdom

Latest update: 3 April 2024

Derek E.

Role: LLP Designated Member

Appointed: 06 October 2006

Latest update: 3 April 2024

Kevin S.

Role: LLP Designated Member

Appointed: 06 October 2006

Latest update: 3 April 2024

People with significant control

Derek E.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Kevin S.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
J Rothschild Capital Management Limited
Address: Spencer House 27 St. James's Place, London, SW1A 1NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 2201053
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Alan M.
Notified on 1 April 2018
Ceased on 31 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (18 pages)

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