DARWIN UK HOLDCO LIMITED
Overview
| Company Name | DARWIN UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15816390 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DARWIN UK HOLDCO LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARWIN UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DARWIN UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for DARWIN UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 19 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Director's details changed for Mr Heber Nuno Castro Alves on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Convey on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Darwin Uk Topco Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Christopher Convey as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Heber Nuno Castro Alves as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DARWIN UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVES, Heber Nuno Castro | Director | Delta Business Park Welton Rd SN5 7XZ Swindon Ground Floor, Delta 1200 United Kingdom | Portugal | Portuguese | 327051080002 | |||||
| CONVEY, Christopher | Director | Delta Business Park, Welton Rd SN5 7XZ Swindon Ground Floor, Delta 1200 United Kingdom | England | British | 277089390001 | |||||
| KAUFMAN, Josh Aaron | Director | 4th Floor, Smithson Tower Smithson Plaza SW1A 1HJ London 25 St. James's Street | United Kingdom | American | 273422750002 | |||||
| TREVELYAN THOMAS, William Francis | Director | 4th Floor, Smithson Tower Smithson Plaza SW1A 1HJ London 25 St. James's Street | England | British | 205733740002 |
Who are the persons with significant control of DARWIN UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Uk Topco Limited | Jul 03, 2024 | 7th Floor 50 Broadway SW1H 0DB London Suite 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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