Founded in 2014, Darwin Acquisitions, classified under reg no. 08915028 is an active company. Currently registered at 8th Floor Hylo 103 EC1Y 8LZ, London the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
Currently there are 4 directors in the the firm, namely Nicholas M., Christopher K. and Samantha T. and others. In addition one secretary - My L. - is with the company. As of 28 May 2024, there were 11 ex directors - Richard H., Sarah H. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor Hylo 103 |
| Office Address2 | 105 Bunhill Row |
| Town | London |
| Post code | EC1Y 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 08915028 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Secretary
Appointed: 08 August 2023
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 27 February 2014
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Beagle Bidco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Isfield Nominees Limited that entered Richmond, England as the address. This PSC has a legal form of "a nominee entity" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Ian A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Beagle Bidco Limited
8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12965093 |
| Notified on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isfield Nominees Limited
8 Lichfield Road, Richmond, TW9 3JR, England
| Legal authority | Companies House |
| Legal form | Nominee Entity |
| Country registered | England |
| Place registered | England |
| Registration number | 08915018 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Ian A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Simon V.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/08/08, company appointed a new person to the position of a secretary filed on: 9th, August 2023 |
officers | Free Download (2 pages) |
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