DARWIN PRIVATE EQUITY LLP - OXTED


Company Profile Company Filings

Overview

DARWIN PRIVATE EQUITY LLP is a Limited Liability Partnership from OXTED ENGLAND and has the status: Active.
DARWIN PRIVATE EQUITY LLP was incorporated 17 years ago on 06/10/2006 and has the registered number: OC322970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DARWIN PRIVATE EQUITY LLP - OXTED

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 BURNTWOOD DRIVE
OXTED
RH8 9EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SRE CAPITAL PARTNERS LLP (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Corporate Llp Member 2007-02-22 CURRENT
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED Corporate Llp Member 2012-11-22 CURRENT
MR KEVIN PATRICK STREET Jun 1971 British Llp Designated Member 2006-10-06 CURRENT
DEREK JAMES ELLIOTT Feb 1969 British Llp Designated Member 2006-10-06 CURRENT
MR JONATHAN RUSSELL KAYE Jan 1973 British Llp Designated Member 2007-02-22 UNTIL 2014-06-30 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 Irish Llp Member 2007-08-01 UNTIL 2020-06-16 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 Llp Member 2009-01-05 UNTIL 2014-12-31 RESIGNED
HARJINDER JOHAL Feb 1976 British Llp Member 2012-11-22 UNTIL 2015-03-31 RESIGNED
MR STEPHEN ROSS DELANEY May 1980 British Llp Member 2012-11-22 UNTIL 2014-08-31 RESIGNED
DAVID COOMBS Jan 1983 British Llp Member 2012-11-22 UNTIL 2013-12-31 RESIGNED
MRS CATHERINE BECK May 1980 British Llp Member 2012-11-22 UNTIL 2015-07-31 RESIGNED
MR PAUL ERIC JONATHON BURTON Jun 1981 British Llp Member 2012-11-22 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Maynard 2018-04-01 - 2019-10-31 9/1965 London   Significant influence or control limited liability partnership
Mr Derek James Elliott 2016-04-06 2/1969 Oxted   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
J Rothschild Capital Management Limited 2016-04-06 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Kevin Patrick Street 2016-04-06 6/1971 Oxted   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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