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Home > England & Wales Companies > DARWIN PRIVATE EQUITY HOLDINGS LTD
Company Information for

DARWIN PRIVATE EQUITY HOLDINGS LTD

4 BURNTWOOD DRIVE, OXTED, RH8 9EN,
Company Registration Number
08280865
Private Limited Company
Active

Company Overview

About Darwin Private Equity Holdings Ltd
DARWIN PRIVATE EQUITY HOLDINGS LTD was founded on 2012-11-05 and has its registered office in Oxted. The organisation's status is listed as "Active". Darwin Private Equity Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARWIN PRIVATE EQUITY HOLDINGS LTD
 
Legal Registered Office
4 BURNTWOOD DRIVE
OXTED
RH8 9EN
Other companies in WC2E
 
Filing Information
Company Number 08280865
Company ID Number 08280865
Date formed 2012-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN PRIVATE EQUITY HOLDINGS LTD
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Company Officers of DARWIN PRIVATE EQUITY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DARWIN PRIVATE EQUITY LLP
 Director 2012-11-05
ALAN DAVID MAYNARD
 Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JON KELLY
 Director 2012-11-05 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID MAYNARD EO GROUP LTD Director 2018-03-29 CURRENT 2010-08-09 Active
ALAN DAVID MAYNARD EUROFFICE HOLDCO 1 LIMITED Director 2018-03-29 CURRENT 2010-08-27 Active
ALAN DAVID MAYNARD EUROFFICE HOLDCO 2 LIMITED Director 2018-03-29 CURRENT 2010-04-29 Active
ALAN DAVID MAYNARD AMPHORA TOPCO LIMITED Director 2017-03-31 CURRENT 2011-07-13 Active
ALAN DAVID MAYNARD DATUM TOPCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN DAVID MAYNARD DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED Director 2013-11-14 CURRENT 2012-11-05 Active - Proposal to Strike off
ALAN DAVID MAYNARD DARWIN GENERAL PARTNER 2 LIMITED Director 2013-11-14 CURRENT 2006-12-28 Active
ALAN DAVID MAYNARD DARWIN GENERAL PARTNER 1 LIMITED Director 2013-11-14 CURRENT 2006-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-05Change of details for Darwin Private Equity Llp as a person with significant control on 2023-09-01
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-27Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Munstead Court Hascombe Road Godalming GU8 4AB England
2022-07-05Change of details for Darwin Private Equity Llp as a person with significant control on 2022-07-05
2022-07-05Director's details changed for Darwin Private Equity Llp on 2022-07-05
2022-07-05CH02Director's details changed for Darwin Private Equity Llp on 2022-07-05
2022-07-05PSC05Change of details for Darwin Private Equity Llp as a person with significant control on 2022-07-05
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Munstead Court Hascombe Road Godalming GU8 4AB England
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-07-07AP01DIRECTOR APPOINTED MR KEVIN PATRICK STREET
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 21 New Row London WC2N 4LE
2019-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2017-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 15 Bedford Street London WC2E 9HE
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-14AR0105/11/13 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR ALAN MAYNARD
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN KELLY
2013-03-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-11-27AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DARWIN PRIVATE EQUITY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARWIN PRIVATE EQUITY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARWIN PRIVATE EQUITY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWIN PRIVATE EQUITY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DARWIN PRIVATE EQUITY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN PRIVATE EQUITY HOLDINGS LTD
Trademarks
We have not found any records of DARWIN PRIVATE EQUITY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN PRIVATE EQUITY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DARWIN PRIVATE EQUITY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN PRIVATE EQUITY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN PRIVATE EQUITY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARWIN PRIVATE EQUITY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 9EN