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DARWIN STRATEGIC LIMITED
Person with Significant Control

DARWIN STRATEGIC LIMITED: Person with Significant Control

    • Overview

    Company NameDARWIN STRATEGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07069758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DARWIN STRATEGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran D'Silva
    Albemarle Street
    W1S 4BS London
    21
    		Oct 26, 2018
    Albemarle Street
    W1S 4BS London
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lombard Odier Asset Management (Europe) Limited
    3 Old Burlington Street
    W1S 3AB London
    Queensbury House
    United Kingdom
    		Apr 03, 2017
    3 Old Burlington Street
    W1S 3AB London
    Queensbury House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07099556
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bishopsgate
    EC2M 3AE London
    201
    England
    		Apr 06, 2016
    Bishopsgate
    EC2M 3AE London
    201
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number0962757
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Darwin Capital Ltd
    802 West Bay Road
    George Town
    Suite #7 Grand Pavilion Commercial Centre
    Grand Cayman
    Cayman Islands
    		Apr 06, 2016
    802 West Bay Road
    George Town
    Suite #7 Grand Pavilion Commercial Centre
    Grand Cayman
    Cayman Islands
    		No
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Company Law
    Place RegisteredCayman Islands Company Register
    Registration Number282152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0