Darwin Strategic Limited

General information

Name:

Darwin Strategic Ltd

Office Address:

21 Albemarle Street W1S 4BS London

Number: 07069758

Incorporation date: 2009-11-08

Dissolution date: 2019-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Darwin Strategic came into being in 2009 as a company enlisted under no 07069758, located at W1S 4BS London at 21 Albemarle Street. The company's last known status was dissolved. Darwin Strategic had been operating on the market for at least 10 years.

This specific limited company had just one managing director: Kieran D., who was assigned this position in 2019.

The companies that controlled the firm included: Darwin Capital Ltd owned over 3/4 of company shares. This company could have been reached in George Town at 802 West Bay Road, Grand Cayman and was registered as a PSC under the registration number 282152. Kieran D. had substantial control or influence over the company.

Trade marks

Trademark UK00003067475
Trademark image:-
Trademark name:CEO
Status:Application Published
Filing date:2014-08-07
Owner name:Darwin Strategic Limited
Owner address:The Royal Institute, 21 Albemarle St, London, United Kingdom, W1S 4BS

Financial data based on annual reports

Company staff

Kieran D.

Role: Director

Appointed: 23 May 2019

Latest update: 22 January 2024

Neil W.

Role: Secretary

Appointed: 03 May 2012

Latest update: 22 January 2024

People with significant control

Darwin Capital Ltd
Address: Suite #7 Grand Pavilion Commercial Centre 802 West Bay Road, George Town, Grand Cayman, Cayman Islands
Legal authority Cayman Islands Company Law
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Company Register
Registration number 282152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Kieran D.
Notified on 26 October 2018
Nature of control:
substantial control or influence
Lombard Odier Asset Management (Europe) Limited
Address: Queensbury House 3 Old Burlington Street, London, W1S 3AB, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07099556
Notified on 3 April 2017
Ceased on 26 October 2018
Nature of control:
substantial control or influence
Alphagen Capital Limited
Address: 201 Bishopsgate, London, EC2M 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 0962757
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 22 November 2019
Confirmation statement last made up date 08 November 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2019-05-23 (TM01)
filed on: 25th, May 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
9
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