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Home > England & Wales Companies > DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
Company Information for

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

4 Burntwood Drive, Oxted, RH8 9EN,
Company Registration Number
08280923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Darwin Private Equity Corporate Member Ltd
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED was founded on 2012-11-05 and has its registered office in Oxted. The organisation's status is listed as "Active - Proposal to Strike off". Darwin Private Equity Corporate Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
 
Legal Registered Office
4 Burntwood Drive
Oxted
RH8 9EN
Other companies in WC2E
 
Filing Information
Company Number 08280923
Company ID Number 08280923
Date formed 2012-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-05
Return next due 2024-11-19
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-13 08:00:20
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 CORPORATE MEMBER LIMITED
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Company Officers of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

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 HOLDINGS LTD Director 2013-11-14 CURRENT 2012-11-05 Active
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
2024-03-05SECOND GAZETTE not voluntary dissolution
2024-02-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-08Application to strike the company off the register
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 17 Beverley Gardens London SW13 0LZ England
2023-09-05Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 2023-09-01
2023-09-05Director's details changed for Darwin Private Equity Llp on 2023-09-01
2023-09-05Director's details changed for Mr Kevin Patrick Street 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
2022-10-04Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for 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 Holdings Limited as a person with significant control on 2022-07-05
2022-07-05PSC05Change of details for Darwin Private Equity Holdings Limited 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
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for 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
2016-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
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
2015-09-30AA31/03/15 TOTAL EXEMPTION FULL
2015-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 ANNUAL RETURN 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 CORPORATE MEMBER LIMITED 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 CORPORATE MEMBER LIMITED
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 CORPORATE MEMBER LIMITED 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 CORPORATE MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED. 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 CORPORATE MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED 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 CORPORATE MEMBER LIMITED 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 CORPORATE MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH8 9EN