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 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
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)
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 |