DARWIN ACQUISITIONS LIMITED

Overview

Company Name	DARWIN ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08915028
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014

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 ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DARWIN ACQUISITIONS LIMITED located?

Registered Office Address	4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street EC2A 3EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for DARWIN ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for DARWIN ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for DARWIN ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Satisfaction of charge 089150280001 in full	1 pages	MR04

Nov 21, 2025	Termination of appointment of Samantha Faye Tubb as a director on Nov 20, 2025	1 pages	TM01

Nov 21, 2025	Termination of appointment of Ian Armitage as a director on Nov 20, 2025	1 pages	TM01

Aug 04, 2025	Termination of appointment of My Hoa Lam as a secretary on Jul 29, 2025	1 pages	TM02

May 21, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

May 19, 2025	Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on May 19, 2025	1 pages	AD01

May 14, 2025	Full accounts made up to Aug 31, 2024	25 pages	AA

May 28, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

May 19, 2024	Full accounts made up to Aug 31, 2023	26 pages	AA

Aug 09, 2023	Appointment of Ms My Hoa Lam as a secretary on Aug 08, 2023	2 pages	AP03

May 16, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

May 15, 2023	Accounts for a small company made up to Aug 31, 2022	24 pages	AA

May 12, 2023	Change of details for Beagle Bidco Limited as a person with significant control on May 12, 2023	2 pages	PSC05

May 12, 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on May 12, 2023	1 pages	AD01

Jun 09, 2022	Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on Jun 09, 2022	1 pages	AD01

Jun 09, 2022	Change of details for Beagle Bidco Limited as a person with significant control on Jun 09, 2022	2 pages	PSC05

May 12, 2022	Full accounts made up to Aug 31, 2021	25 pages	AA

May 09, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Mr Nicholas Colin Mcnulty as a director on Jan 19, 2022	2 pages	AP01

Oct 18, 2021	Termination of appointment of Sarah Louise Hernandez as a director on Oct 18, 2021	1 pages	TM01

Sep 01, 2021	Termination of appointment of Daniel Robert Allen as a director on Aug 31, 2021	1 pages	TM01

May 27, 2021	Notification of Beagle Bidco Limited as a person with significant control on Dec 10, 2020	2 pages	PSC02

May 27, 2021	Cessation of Isfield Nominees Limited as a person with significant control on Dec 10, 2020	1 pages	PSC07

May 13, 2021	Group of companies' accounts made up to Aug 31, 2020	38 pages	AA

May 07, 2021	Confirmation statement made on May 07, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of DARWIN ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENYON, Christopher 21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	Dec 11, 2019		Director	21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	England	British	1974-9	265574410001
MCNULTY, Nicholas Colin 21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	Jan 19, 2022		Director	21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	United Kingdom	British	1980-8	291577730001
LAM, My Hoa 21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	Aug 08, 2023	Jul 29, 2025	Secretary	21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England				312246980001
ALLEN, Daniel Robert White Lion Street N1 9PP London 3rd Floor 70 England	Jun 01, 2016	Aug 31, 2021	Director	White Lion Street N1 9PP London 3rd Floor 70 England	England	British	1977-3	188252980001
ARMITAGE, Ian 21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	Feb 27, 2014	Nov 20, 2025	Director	21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	England	British	1955-12	19597270002
BICHARD, Michael George, Lord White Lion Street N1 9PP London 3rd Floor 70 England	Mar 26, 2014	Mar 31, 2021	Director	White Lion Street N1 9PP London 3rd Floor 70 England	United Kingdom	British	1947-1	186537970001
DEWHURST, Vanessa Ann White Lion Street N1 9PP London 3rd Floor 70 England	Jul 01, 2015	Mar 31, 2021	Director	White Lion Street N1 9PP London 3rd Floor 70 England	England	British	1967-11	179488570001
HARLEY, Richard Alastair White Lion Street N1 9PP London 3rd Floor 70 England	May 22, 2018	Mar 31, 2021	Director	White Lion Street N1 9PP London 3rd Floor 70 England	England	British	1987-10	142381840002
HERNANDEZ, Sarah Louise White Lion Street N1 9PP London 3rd Floor 70 England	Oct 16, 2017	Oct 18, 2021	Director	White Lion Street N1 9PP London 3rd Floor 70 England	United Kingdom	British	1979-6	237600750001
JEWELL, Richard Edward White Lion Street N1 9PP London 3rd Floor 70 England	Mar 19, 2014	Oct 30, 2020	Director	White Lion Street N1 9PP London 3rd Floor 70 England	United Kingdom	British	1984-3	186192500001
OSBORNE, Paul Keith 29 Ludgate Hill EC4M 7JR London 2nd Floor England	Mar 31, 2016	Oct 30, 2020	Director	29 Ludgate Hill EC4M 7JR London 2nd Floor England	United Kingdom	British	1972-1	100186730003
ROCHE, Fergal William Ludgate Hill 2nd Floor EC4M 7JR London 29 England	Mar 19, 2014	May 10, 2018	Director	Ludgate Hill 2nd Floor EC4M 7JR London 29 England	United Kingdom	British	1961-2	104412900001
STEVENSON, June Olivia O'Flagherty 21 Southampton Row WC1B 5HA London 5th Floor	Mar 19, 2014	Jun 22, 2015	Director	21 Southampton Row WC1B 5HA London 5th Floor	Uk	British	1982-5	186192300001
TUBB, Samantha Faye 21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	May 22, 2018	Nov 20, 2025	Director	21-33 Great Eastern Street EC2A 3EJ London 4th Floor, Fora Great Eastern Street England	United Kingdom	British	1975-1	158365960001
TURNER, Andrew Evan Paul Ludgate Hill 2nd Floor EC4M 7JR London 29 England	Apr 22, 2015	Dec 31, 2015	Director	Ludgate Hill 2nd Floor EC4M 7JR London 29 England	England	British	1970-6	111379060001
VARDIGANS, Simon Geoffrey White Lion Street N1 9PP London 3rd Floor 70 England	Feb 27, 2014	Mar 31, 2021	Director	White Lion Street N1 9PP London 3rd Floor 70 England	England	British	1960-2	44988510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Beagle Bidco Limited

Dec 10, 2020

Hylo 103

105 Bunhill Row

EC1Y 8LZ London

8th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	12965093

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.

Isfield Nominees Limited

Apr 06, 2016

Lichfield Road

TW9 3JR Richmond

England

Yes

Legal Form	Nominee Entity
Country Registered	England
Legal Authority	Companies House
Place Registered	England
Registration Number	08915018

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Geoffrey Vardigans

Apr 06, 2016

10 East Road

N1 6AD London

1st Floor Linen Court

England

Yes

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Armitage

Apr 06, 2016

10 East Road

N1 6AD London

1st Floor Linen Court

England

Yes

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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