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Company Information for

DARWIN PRIVATE EQUITY LLP

4 BURNTWOOD DRIVE, OXTED, RH8 9EN,
Company Registration Number
OC322970
Limited Liability Partnership
Active

Company Overview

About Darwin Private Equity Llp
DARWIN PRIVATE EQUITY LLP was founded on 2006-10-06 and has its registered office in Oxted. The organisation's status is listed as "Active". Darwin Private Equity Llp is a Limited Liability Partnership 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 LLP
 
Legal Registered Office
4 BURNTWOOD DRIVE
OXTED
RH8 9EN
Other companies in WC2E
 
Previous Names
SRE CAPITAL PARTNERS LLP15/12/2006
Filing Information
Company Number OC322970
Company ID Number OC322970
Date formed 2006-10-06
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904440454  
Last Datalog update: 2023-11-06 13:45:49
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 LLP
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Companies with same name DARWIN PRIVATE EQUITY LLP
The following companies were found which have the same name as DARWIN PRIVATE EQUITY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED 4 Burntwood Drive Oxted RH8 9EN Active - Proposal to Strike off Company formed on the 2012-11-05
DARWIN PRIVATE EQUITY FRIENDS AND FAMILY FUND LP 4 BURNTWOOD DRIVE OXTED SURREY RH8 9EN Active Company formed on the 2007-08-31
DARWIN PRIVATE EQUITY HOLDINGS LTD 4 BURNTWOOD DRIVE OXTED RH8 9EN Active Company formed on the 2012-11-05
DARWIN PRIVATE EQUITY I LP 4 BURNTWOOD DRIVE OXTED SURREY RH8 9EN Active Company formed on the 2007-03-01

Company Officers of DARWIN PRIVATE EQUITY LLP

Current Directors
Officer Role Date Appointed
DEREK JAMES ELLIOTT
 Limited Liability Partnership (LLP) Designated Member 2006-10-06
KEVIN PATRICK STREET
 Limited Liability Partnership (LLP) Designated Member 2006-10-06
DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED
 Limited Liability Partnership (LLP) Member 2012-11-22
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2007-02-22
ALAN DAVID MAYNARD
 Limited Liability Partnership (LLP) Member 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BECK
 Limited Liability Partnership (LLP) Member 2012-11-22 2015-07-31
HARJINDER JOHAL
 Limited Liability Partnership (LLP) Member 2012-11-22 2015-03-31
PAUL ERIC JONATHON BURTON
 Limited Liability Partnership (LLP) Member 2012-11-22 2015-02-17
NICHOLAS DAVID LLOYD JORDAN
 Limited Liability Partnership (LLP) Member 2009-01-05 2014-12-31
STEPHEN ROSS DELANEY
 Limited Liability Partnership (LLP) Member 2012-11-22 2014-08-31
JONATHAN RUSSELL KAYE
 Limited Liability Partnership (LLP) Designated Member 2007-02-22 2014-06-30
DAVID COOMBS
 Limited Liability Partnership (LLP) Member 2012-11-22 2013-12-31

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
2023-10-16Confirmation statement with no updates made up to 2023-10-05
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05Change of registered office address for limited liability partnership from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN
2023-09-05LLP change of corporate member Darwin Private Equity Corporate Member Limited on 2023-09-01
2022-10-05Confirmation statement with no updates made up to 2022-10-05
2022-10-05LLCS01Confirmation statement with no updates made up to 2022-10-05
2022-07-05Change of registered office address for limited liability partnership from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ
2022-07-05LLP change of corporate member Darwin Private Equity Corporate Member Limited on 2022-07-05
2022-07-05LLCH02LLP change of corporate member Darwin Private Equity Corporate Member Limited on 2022-07-05
2022-07-05LLAD01Change of registered office address for limited liability partnership from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ
2021-10-14LLCS01Confirmation statement with no updates made up to 2021-10-05
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-16LLCS01Confirmation statement with no updates made up to 2020-10-05
2020-09-08LLCH02LLP change of corporate member Darwin Private Equity Corpprate Member Limited on 2020-09-07
2020-07-06LLTM01Limited liability partnership termination of member Alan David Maynard on 2020-06-16
2020-01-21LLAD01Change of registered office address for limited liability partnership from 21 New Row London WC2N 4LE to Munstead Court Hascombe Road Godalming GU8 4AB
2019-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-12LLPSC07LLP Cessation of Alan David Maynard as a person with significant control on 2019-10-31
2019-10-07LLCS01Confirmation statement with no updates made up to 2019-10-05
2018-10-16LLCS01Confirmation statement with no updates made up to 2018-10-05
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-03LLPSC01LLP Notification of Alan Maynard as a person with significant control on 2018-04-01
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-10LLCS01Confirmation statement with no updates made up to 2017-10-05
2016-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-19LLCS01Confirmation statement with no updates made up to 2016-10-05
2015-10-12LLAR01LLP Annual return made up to 2015-10-05
2015-10-12LLCH02LLP change of corporate member Darwin Private Equity Corpprate Member Limited on 2015-03-02
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-06LLTM01Limited liability partnership termination of member Catherine Beck on 2015-07-31
2015-04-09LLTM01Limited liability partnership termination of member Harjinder Johal on 2015-03-31
2015-02-24LLAD01Change of registered office address for limited liability partnership from 15 Bedford Street London WC2E 9HE to 21 New Row London WC2N 4LE
2015-02-24LLTM01Limited liability partnership termination of member Paul Eric Jonathon Burton on 2015-02-17
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-05LLTM01Limited liability partnership termination of member Nicholas David Lloyd Jordan on 2014-12-31
2014-10-06LLAR01LLP Annual return made up to 2014-10-05
2014-09-03LLTM01Limited liability partnership termination of member Stephen Ross Delaney on 2014-08-31
2014-07-07LLTM01Limited liability partnership termination of member Jonathan Kaye
2014-01-10LLTM01Limited liability partnership termination of member David Coombs
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-10LLAR01LLP Annual return made up to 2013-10-05
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-10LLAP01Limited liability partnership appointment of Mr Paul Eric Jonathon Burton as member
2012-12-06LLAP01LLP MEMBER APPOINTED HARJINDER JOHAL
2012-12-06LLAP01LLP MEMBER APPOINTED DAVID COOMBS
2012-12-06LLAP01LLP MEMBER APPOINTED STEPHEN DELANEY
2012-12-06LLAP01LLP MEMBER APPOINTED MISS CATHERINE BECK
2012-11-28LLAP02CORPORATE LLP MEMBER APPOINTED DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED
2012-10-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN P STREET / 12/10/2012
2012-10-11LLAR01ANNUAL RETURN MADE UP TO 05/10/12
2012-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN DAVID MAYNARD / 11/10/2012
2012-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DEREK JAMES ELLIOTT / 11/10/2012
2012-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS DAVID LLOYD JORDAN / 11/10/2012
2012-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 11/10/2012
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-07LLAR01ANNUAL RETURN MADE UP TO 05/10/11
2011-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN DAVID MAYNARD / 05/10/2011
2011-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL KAYE / 05/10/2011
2011-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS DAVID LLOYD JORDAN / 22/08/2011
2011-10-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / J ROTHSCHILD CAPITAL MANAGEMENT LIMITED / 05/10/2011
2011-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 17/03/2011
2010-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-20LLAR01ANNUAL RETURN MADE UP TO 15/10/10
2010-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-20LLAR01ANNUAL RETURN MADE UP TO 07/10/09
2009-02-19LLP288aLLP MEMBER APPOINTED NICHOLAS DAVID LLOYD JORDAN
2009-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-13LLP363ANNUAL RETURN MADE UP TO 06/10/08
2008-05-30LLP288cMEMBER'S PARTICULARS JONATHAN KAYE
2007-11-07363aANNUAL RETURN MADE UP TO 06/10/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 29 ST JAMES'S PLACE LONDON SW1A 1NP
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-01225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07
2007-08-10288aNEW MEMBER APPOINTED
2007-03-03288aNEW MEMBER APPOINTED
2007-03-03288aNEW MEMBER APPOINTED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 153 BROOMWOOD ROAD LONDON SW11 6JU
2006-12-15CERTNMCOMPANY NAME CHANGED SRE CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 15/12/06
2006-11-17225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-10-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DARWIN PRIVATE EQUITY LLP 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 LLP
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 LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 LLP

Intangible Assets
Patents
We have not found any records of DARWIN PRIVATE EQUITY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN PRIVATE EQUITY LLP
Trademarks
We have not found any records of DARWIN PRIVATE EQUITY LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HYPERFORMANCE LIMITED 2014-07-10 Outstanding
KEY BIDCO LIMITED 2014-07-10 Outstanding
KEY MIDCO LIMITED 2014-07-10 Outstanding
COMPLETE COVER GROUP LIMITED 2014-07-10 Outstanding

We have found 4 mortgage charges which are owed to DARWIN PRIVATE EQUITY LLP

Income
Government Income
We have not found government income sources for DARWIN PRIVATE EQUITY LLP. 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 (None Supplied) as DARWIN PRIVATE EQUITY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN PRIVATE EQUITY LLP 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 LLP 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 LLP 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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