DARWIN PRIVATE EQUITY HOLDINGS LTD

Overview

Company Name	DARWIN PRIVATE EQUITY HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08280865
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARWIN PRIVATE EQUITY HOLDINGS LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is DARWIN PRIVATE EQUITY HOLDINGS LTD located?

Registered Office Address	9 Mill Shaw RH8 9DQ Oxted England
Undeliverable Registered Office Address	No

What are the latest accounts for DARWIN PRIVATE EQUITY HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DARWIN PRIVATE EQUITY HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for DARWIN PRIVATE EQUITY HOLDINGS LTD?

Filings
Date	Description	Document	Type
Nov 05, 2024	Director's details changed for Darwin Private Equity Llp on Nov 01, 2024	1 pages	CH02

Nov 05, 2024	Change of details for Darwin Private Equity Llp as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 05, 2024	Registered office address changed from 4 Burntwood Drive Oxted RH8 9EN England to 9 Mill Shaw Oxted RH8 9DQ on Nov 05, 2024	1 pages	AD01

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 21, 2024	Director's details changed for Mr Kevin Patrick Street on Aug 10, 2024	2 pages	CH01

Feb 12, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 07, 2023	Director's details changed for Darwin Private Equity Llp on Sep 01, 2023	1 pages	CH02

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on Nov 07, 2023	1 pages	AD01

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	2 pages	GUARANTEE2

Sep 05, 2023	Change of details for Darwin Private Equity Llp as a person with significant control on Sep 01, 2023	2 pages	PSC05

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	2 pages	GUARANTEE2

Sep 27, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	9 pages	AA

Sep 27, 2022	legacy	11 pages	PARENT_ACC

Jul 05, 2022	Director's details changed for Darwin Private Equity Llp on Jul 05, 2022	1 pages	CH02

Jul 05, 2022	Change of details for Darwin Private Equity Llp as a person with significant control on Jul 05, 2022	2 pages	PSC05

Jul 05, 2022	Registered office address changed from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ on Jul 05, 2022	1 pages	AD01

Nov 18, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Sep 29, 2021	legacy	22 pages	PARENT_ACC

Sep 29, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of DARWIN PRIVATE EQUITY HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STREET, Kevin Patrick

Jun 16, 2020

Director

Mill Shaw

RH8 9DQ Oxted

England

British

1971-6

Chartered Accountant

142004260005

DARWIN PRIVATE EQUITY LLP

Nov 05, 2012

Director

Mill Shaw

RH8 9DQ Oxted

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	OC322970

173388290001

KELLY, Ian Jon, Mr.

Nov 05, 2012

Nov 14, 2013

Director

Bedford Street

WC2E 9HE London

England

British

1975-3

Managing Partner

121578240002

MAYNARD, Alan David

Nov 14, 2013

Jun 16, 2020

Director

Hascombe Road

GU8 4AB Godalming

Munstead Court

England

United Kingdom

Irish

1965-9

Chartered Accountant

106331310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWIN PRIVATE EQUITY HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Darwin Private Equity Llp

Apr 06, 2016

Mill Shaw

RH8 9DQ Oxted

England

Legal Form	Darwin Private Equity Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House Register
Registration Number	Oc322970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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