DARWIN PRIVATE EQUITY LLP

Overview

Company Name	DARWIN PRIVATE EQUITY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322970
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DARWIN PRIVATE EQUITY LLP located?

Registered Office Address	9 Mill Shaw RH8 9DQ Oxted England
Undeliverable Registered Office Address	No

What were the previous names of DARWIN PRIVATE EQUITY LLP?

Previous Company Names
Company Name	From	Until
SRE CAPITAL PARTNERS LLP	Oct 06, 2006	Oct 06, 2006

What are the latest accounts for DARWIN PRIVATE EQUITY LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DARWIN PRIVATE EQUITY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for DARWIN PRIVATE EQUITY LLP?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	LLCS01

Nov 05, 2024	Member's details changed for Mr Kevin Patrick Street on Aug 21, 2024	2 pages	LLCH01

Nov 05, 2024	Termination of appointment of Darwin Private Equity Corporate Member Limited as a member on Mar 05, 2024	1 pages	LLTM01

Nov 05, 2024	Registered office address changed from 4 Burntwood Drive Oxted RH8 9EN England to 9 Mill Shaw Oxted RH8 9DQ on Nov 05, 2024	1 pages	LLAD01

Oct 17, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	LLCS01

Aug 31, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	LLCS01

Oct 04, 2023	Total exemption full accounts made up to Mar 31, 2023	18 pages	AA

Sep 05, 2023	Member's details changed for Darwin Private Equity Corporate Member Limited on Sep 01, 2023	1 pages	LLCH02

Sep 05, 2023	Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on Sep 05, 2023	1 pages	LLAD01

Oct 31, 2022	Group of companies' accounts made up to Mar 31, 2022	22 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	LLCS01

Jul 05, 2022	Member's details changed for Darwin Private Equity Corporate Member Limited on Jul 05, 2022	1 pages	LLCH02

Jul 05, 2022	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 pages	LLAD01

Oct 14, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	LLCS01

Sep 27, 2021	Group of companies' accounts made up to Mar 31, 2021	22 pages	AA

Jan 09, 2021	Group of companies' accounts made up to Mar 31, 2020	24 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	LLCS01

Sep 08, 2020	Member's details changed for Darwin Private Equity Corpprate Member Limited on Sep 07, 2020	1 pages	LLCH02

Jul 06, 2020	Termination of appointment of Alan David Maynard as a member on Jun 16, 2020	1 pages	LLTM01

Jan 21, 2020	Registered office address changed from 21 New Row London WC2N 4LE to Munstead Court Hascombe Road Godalming GU8 4AB on Jan 21, 2020	1 pages	LLAD01

Dec 03, 2019	Group of companies' accounts made up to Mar 31, 2019	24 pages	AA

Nov 12, 2019	Cessation of Alan David Maynard as a person with significant control on Oct 31, 2019	1 pages	LLPSC07

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	LLCS01

Oct 16, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of DARWIN PRIVATE EQUITY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLIOTT, Derek James

Oct 06, 2006

LLP Designated Member

Mill Shaw

RH8 9DQ Oxted

England

1969-2

162374820002

STREET, Kevin Patrick

Oct 06, 2006

LLP Designated Member

Mill Shaw

RH8 9DQ Oxted

England

1971-6

142004260005

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Feb 22, 2007

LLP Member

St. James's Place

SW1A 1NR London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02201053

142028750001

KAYE, Jonathan Russell

Feb 22, 2007

Jun 30, 2014

LLP Designated Member

15 Bedford Street

London

WC2E 9HE

England

1973-1

142111710001

BECK, Catherine

Nov 22, 2012

Jul 31, 2015

LLP Member

New Row

WC2N 4LE London

England

1980-5

167723230001

BURTON, Paul Eric Jonathon

Nov 22, 2012

Feb 17, 2015

LLP Member

15 Bedford Street

London

WC2E 9HE

United Kingdom

1981-6

167096960001

COOMBS, David

Nov 22, 2012

Dec 31, 2013

LLP Member

15 Bedford Street

London

WC2E 9HE

United Kingdom

1983-1

140297750004

DELANEY, Stephen Ross

Nov 22, 2012

Aug 31, 2014

LLP Member

15 Bedford Street

London

WC2E 9HE

United Kingdom

1980-5

174189670001

JOHAL, Harjinder

Nov 22, 2012

Mar 31, 2015

LLP Member

New Row

WC2N 4LE London

England

United Kingdom

1976-2

174191110001

JORDAN, Nicholas David Lloyd

Jan 05, 2009

Dec 31, 2014

LLP Member

15 Bedford Street

London

WC2E 9HE

England

1977-9

142722120002

MAYNARD, Alan David

Aug 01, 2007

Jun 16, 2020

LLP Member

Hascombe Road

GU8 4AB Godalming

Munstead Court

England

United Kingdom

1965-9

106331310003

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Nov 22, 2012

Mar 05, 2024

LLP Member

Burntwood Drive

RH8 9EN Oxted

England

Identification Type	UK Limited Company
Registration Number	08280923

173996160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWIN PRIVATE EQUITY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alan David Maynard

Apr 01, 2018

New Row

WC2N 4LE London

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 LLP.

J Rothschild Capital Management Limited

Apr 06, 2016

27 St. James's Place

SW1A 1NR London

Spencer House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	2201053

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Derek James Elliott

Apr 06, 2016

Mill Shaw

RH8 9DQ Oxted

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Kevin Patrick Street

Apr 06, 2016

Mill Shaw

RH8 9DQ Oxted

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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