DARWIN GENERAL PARTNER 1 LIMITED

Overview

Company Name	DARWIN GENERAL PARTNER 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313894
Jurisdiction	Scotland
Date of Creation	Dec 28, 2006

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 GENERAL PARTNER 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DARWIN GENERAL PARTNER 1 LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DARWIN GENERAL PARTNER 1 LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (586) LIMITED	Dec 28, 2006	Dec 28, 2006

What are the latest accounts for DARWIN GENERAL PARTNER 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DARWIN GENERAL PARTNER 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for DARWIN GENERAL PARTNER 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Director's details changed for Darwin Private Equity Llp on Nov 01, 2024	1 pages	CH02

Nov 05, 2024	Change of details for Darwin Private Equity Holdings Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Aug 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 21, 2024	Director's details changed for Mr Kevin Patrick Street on Aug 10, 2024	2 pages	CH01

Aug 21, 2024	Director's details changed for Darwin Private Equity Llp on Jan 01, 2024	1 pages	CH02

Jan 04, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 06, 2023	legacy	18 pages	PARENT_ACC

Oct 06, 2023	legacy	1 pages	AGREEMENT2

Oct 06, 2023	legacy	2 pages	GUARANTEE2

Sep 05, 2023	Director's details changed for Mr Kevin Patrick Street on Sep 01, 2023	2 pages	CH01

Sep 05, 2023	Change of details for Darwin Private Equity Holdings Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Jan 04, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Director's details changed for Mr Kevin Patrick Street on Jan 01, 2023	2 pages	CH01

Jan 04, 2023	Change of details for Darwin Private Equity Holdings Limited as a person with significant control on Jul 01, 2022	2 pages	PSC05

Jan 04, 2023	Director's details changed for Darwin Private Equity Llp on Jan 01, 2023	1 pages	CH02

Jan 04, 2023	Termination of appointment of Burness Paull Llp as a secretary on Dec 21, 2022	1 pages	TM02

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Sep 28, 2022	legacy	11 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	2 pages	GUARANTEE2

Dec 15, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Oct 01, 2021	legacy	24 pages	PARENT_ACC

View All Filings

Who are the officers of DARWIN GENERAL PARTNER 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STREET, Kevin Patrick

Jun 16, 2020

Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

England

British

1971-6

Chartered Accountant

142004260005

DARWIN PRIVATE EQUITY LLP

Jan 17, 2007

Director

Mill Shaw

RH8 9DQ Oxted

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLISH LAW
Registration Number	OC322970

118552660002

BURNESS PAULL LLP

Dec 28, 2006

Dec 21, 2022

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO300380

99448920005

BAILEY, David Richard Dale

Dec 16, 2008

Apr 04, 2012

Director

Starrock Lane

CR5 3QD Chipstead

Mistral

Surrey

British

1954-6

Managing Partner

98227000001

KELLY, Ian Jon, Mr.

Apr 04, 2012

Nov 14, 2013

Director

London Bridge

SE1 9RA London

Two

England

British

1975-3

Managing Partner & Coo (Europe)

121578240002

MAYNARD, Alan David

Nov 14, 2013

Jun 16, 2020

Director

New Row

WC2N 4LE London

21-22

United Kingdom

Irish

1965-9

Chartered Accountant

106331310003

BURNESS (DIRECTORS) LIMITED

Dec 28, 2006

Jan 17, 2007

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWIN GENERAL PARTNER 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Darwin Private Equity Holdings Limited

Apr 06, 2016

Mill Shaw

RH8 9DQ Oxted

England

Legal Form	Corporate
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	08280865

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.

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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