DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED - OXTED


Company Profile Company Filings

Overview

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED is a Private Limited Company from OXTED ENGLAND and has the status: Active - Proposal to Strike off.
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED was incorporated 11 years ago on 05/11/2012 and has the registered number: 08280923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED - OXTED

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

4 BURNTWOOD DRIVE
OXTED
RH8 9EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARWIN PRIVATE EQUITY LLP Corporate Director 2012-11-05 CURRENT
MR KEVIN PATRICK STREET Jun 1971 British Director 2020-06-16 CURRENT
MR IAN JON KELLY Mar 1975 British Director 2012-11-05 UNTIL 2013-11-14 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 Irish Director 2013-11-14 UNTIL 2020-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darwin Private Equity Holdings Limited 2016-04-06 Oxted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ DEPOSITARY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AUGENTIUS CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IQ EQ REGCOM (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DARWIN PRIVATE EQUITY HOLDINGS LTD OXTED ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ ADMINISTRATION SERVICES (UK) LTD LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ SECRETARIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IQ EQ COMPLIANCE SERVICES (UK) LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ GROUP A (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AFA (2006) LLP Dissolved... GROUP None Supplied
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARWIN PRIVATE EQUITY HOLDINGS LTD OXTED ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BURNTWOOD DRIVE (OXTED) MANAGEMENT COMPANY LIMITED OXTED ENGLAND Active MICRO ENTITY 98000 - Residents property management
HL FINANCE LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
DARWIN PRIVATE EQUITY I LP OXTED Active NO ACCOUNTS FILED None Supplied
DARWIN PRIVATE EQUITY FRIENDS AND FAMILY FUND LP OXTED Active NO ACCOUNTS FILED None Supplied
DARWIN PRIVATE EQUITY LLP OXTED ENGLAND Active TOTAL EXEMPTION FULL None Supplied