DARWIN GENERAL PARTNER 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DARWIN GENERAL PARTNER 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DARWIN GENERAL PARTNER 1 LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DARWIN GENERAL PARTNER 1 LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DARWIN GENERAL PARTNER 1 LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (586) LIMITED (until 22/01/2007)
LOTHIAN SHELF (586) LIMITED (until 22/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARWIN PRIVATE EQUITY LLP | Corporate Director | 2007-01-17 | CURRENT | ||
MR KEVIN PATRICK STREET | Jun 1971 | British | Director | 2020-06-16 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-12-28 UNTIL 2007-01-17 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-12-28 UNTIL 2022-12-21 | RESIGNED | ||
MR ALAN DAVID MAYNARD | Sep 1965 | Irish | Director | 2013-11-14 UNTIL 2020-06-16 | RESIGNED |
MR IAN JON KELLY | Mar 1975 | British | Director | 2012-04-04 UNTIL 2013-11-14 | RESIGNED |
DAVID RICHARD DALE BAILEY | Jun 1954 | British | Director | 2008-12-16 UNTIL 2012-04-04 | 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 |