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DARWIN ACQUISITIONS LIMITED

DARWIN ACQUISITIONS LIMITED

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

    • Overview

    Company NameDARWIN ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    8th Floor Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWIN ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for DARWIN ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		26 pagesAA

    Appointment of Ms My Hoa Lam as a secretary on Aug 08, 2023

    		2 pagesAP03

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		24 pagesAA

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

    		2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

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

    		2 pagesPSC05

    Full accounts made up to Aug 31, 2021

    		25 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Daniel Robert Allen as a director on Aug 31, 2021

    		1 pagesTM01

    Notification of Beagle Bidco Limited as a person with significant control on Dec 10, 2020

    		2 pagesPSC02

    Cessation of Isfield Nominees Limited as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Group of companies' accounts made up to Aug 31, 2020

    		38 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Richard Alastair Harley as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Simon Geoffrey Vardigans as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Michael George Bichard as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Vanessa Ann Dewhurst as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA
    View All Filings

    Who are the officers of DARWIN ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, My Hoa
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		Secretary
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		312246980001
    ARMITAGE, Ian
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		Director
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		EnglandBritishNone19597270002
    KENYON, Christopher
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		Director
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		EnglandBritishChief Executive265574410001
    MCNULTY, Nicholas Colin
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		Director
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		EnglandBritishCfo291577730001
    TUBB, Samantha Faye
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		Director
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		United KingdomBritishDirector158365960001
    ALLEN, Daniel Robert
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		EnglandBritishChief Financial Officer188252980001
    BICHARD, Michael George, Lord
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		United KingdomBritishNone186537970001
    DEWHURST, Vanessa Ann
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		EnglandBritishNone179488570001
    HARLEY, Richard Alastair
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		EnglandBritishDirector142381840002
    HERNANDEZ, Sarah Louise
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		United KingdomBritishChief Marketing Officer237600750001
    JEWELL, Richard Edward
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		United KingdomBritishNone186192500001
    OSBORNE, Paul Keith
    29 Ludgate Hill
    EC4M 7JR London
    2nd Floor
    England
    		Director
    29 Ludgate Hill
    EC4M 7JR London
    2nd Floor
    England
    		United KingdomBritishDirector100186730003
    ROCHE, Fergal William
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    England
    		Director
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    England
    		United KingdomBritishNone104412900001
    STEVENSON, June Olivia O'Flagherty
    21 Southampton Row
    WC1B 5HA London
    5th Floor
    		Director
    21 Southampton Row
    WC1B 5HA London
    5th Floor
    		UkBritishNone186192300001
    TURNER, Andrew Evan Paul
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    England
    		Director
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    England
    		EnglandBritishChief Financial Officer111379060001
    VARDIGANS, Simon Geoffrey
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		Director
    White Lion Street
    N1 9PP London
    3rd Floor 70
    England
    		EnglandBritishNone44988510001
    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
    NameNotified OnAddressCeased
    Beagle Bidco Limited
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		Dec 10, 2020
    Hylo 103
    105 Bunhill Row
    EC1Y 8LZ London
    8th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12965093
    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
    Lichfield Road
    TW9 3JR Richmond
    8
    England
    		Apr 06, 2016
    Lichfield Road
    TW9 3JR Richmond
    8
    England
    		Yes
    Legal FormNominee Entity
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredEngland
    Registration Number08915018
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Geoffrey Vardigans
    10 East Road
    N1 6AD London
    1st Floor Linen Court
    England
    		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
    10 East Road
    N1 6AD London
    1st Floor Linen Court
    England
    		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

    Does DARWIN ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2019
    Delivered On Dec 20, 2019
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee
    Transactions
    • Dec 20, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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