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DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08280923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

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

    Where is DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED located?

    Registered Office Address
    4 Burntwood Drive
    RH8 9EN Oxted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Director's details changed for Mr Kevin Patrick Street on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Darwin Private Equity Llp on Sep 01, 2023

    		1 pagesCH02

    Change of details for Darwin Private Equity Holdings Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on Sep 05, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		9 pagesAA

    legacy

    		22 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Darwin Private Equity Holdings Limited as a person with significant control on Jul 05, 2022

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		9 pagesAA

    legacy

    		22 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		9 pagesAA

    legacy

    		24 pagesPARENT_ACC
    View All Filings

    Who are the officers of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Kevin Patrick
    Burntwood Drive
    RH8 9EN Oxted
    4
    England
    		Director
    Burntwood Drive
    RH8 9EN Oxted
    4
    England
    		EnglandBritish142004260004
    DARWIN PRIVATE EQUITY LLP
    Burntwood Drive
    RH8 9EN Oxted
    4
    England
    		Director
    Burntwood Drive
    RH8 9EN Oxted
    4
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC322970
    		173389120001
    KELLY, Ian Jon, Mr.
    Bedford Street
    WC2E 9HE London
    15
    		Director
    Bedford Street
    WC2E 9HE London
    15
    		EnglandBritish121578240002
    MAYNARD, Alan David
    Hascombe Road
    GU8 4AB Godalming
    Munstead Court
    England
    		Director
    Hascombe Road
    GU8 4AB Godalming
    Munstead Court
    England
    		United KingdomIrish106331310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darwin Private Equity Holdings Limited
    Burntwood Drive
    RH8 9EN Oxted
    4
    England
    		Apr 06, 2016
    Burntwood Drive
    RH8 9EN Oxted
    4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number8280865
    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.
    • license: CC0