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DARWIN ACQUISITIONS LIMITED
Person with Significant Control

DARWIN ACQUISITIONS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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