DARWIN GENERAL PARTNER 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DARWIN GENERAL PARTNER 2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DARWIN GENERAL PARTNER 2 LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313897. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DARWIN GENERAL PARTNER 2 LIMITED - EDINBURGH

This company is listed in the following categories:
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 (587) 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 2022-12-22 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

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