DARWIN ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DARWIN ACQUISITIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARWIN ACQUISITIONS LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915028. The accounts status is SMALL and accounts are next due on 31/05/2024.

DARWIN ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8TH FLOOR HYLO 103
LONDON
EC1Y 8LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA FAYE TUBB Jan 1975 British Director 2018-05-22 CURRENT
MR NICHOLAS COLIN MCNULTY Aug 1980 British Director 2022-01-19 CURRENT
MR CHRISTOPHER KENYON Sep 1974 British Director 2019-12-11 CURRENT
MR IAN ARMITAGE Dec 1955 British Director 2014-02-27 CURRENT
MS MY HOA LAM Secretary 2023-08-08 CURRENT
MR ANDREW EVAN PAUL TURNER Jun 1970 British Director 2015-04-22 UNTIL 2015-12-31 RESIGNED
JUNE OLIVIA O'FLAGHERTY STEVENSON May 1982 British Director 2014-03-19 UNTIL 2015-06-22 RESIGNED
MR PAUL KEITH OSBORNE Jan 1972 British Director 2016-03-31 UNTIL 2020-10-30 RESIGNED
FERGAL WILLIAM ROCHE Feb 1961 British Director 2014-03-19 UNTIL 2018-05-10 RESIGNED
RICHARD EDWARD JEWELL Mar 1984 British Director 2014-03-19 UNTIL 2020-10-30 RESIGNED
MISS SARAH LOUISE HERNANDEZ Jun 1979 British Director 2017-10-16 UNTIL 2021-10-18 RESIGNED
MR RICHARD ALASTAIR HARLEY Oct 1987 British Director 2018-05-22 UNTIL 2021-03-31 RESIGNED
MRS VANESSA ANN DEWHURST Nov 1967 British Director 2015-07-01 UNTIL 2021-03-31 RESIGNED
LORD MICHAEL GEORGE BICHARD Jan 1947 British Director 2014-03-26 UNTIL 2021-03-31 RESIGNED
MR DANIEL ROBERT ALLEN Mar 1977 British Director 2016-06-01 UNTIL 2021-08-31 RESIGNED
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Director 2014-02-27 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beagle Bidco Limited 2020-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isfield Nominees Limited 2016-04-06 - 2020-12-10 Richmond   Significant influence or control
Mr Ian Armitage 2016-04-06 - 2016-04-06 12/1955 London   Voting rights 25 to 50 percent as firm
Mr Simon Geoffrey Vardigans 2016-04-06 - 2016-04-06 2/1960 London   Voting rights 25 to 50 percent as firm

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