DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
4 BURNTWOOD DRIVE, OXTED RH8 9EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08280923
- Last Updated: 07 Feb 2024
Company Profile
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED was incorporated on Monday, November 5, 2012 as a Private Limited Company with registered address in OXTED. DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years and 11 days.
| Name | DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED |
|---|---|
| Company number | 08280923 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BURNTWOOD DRIVE OXTED RH8 9EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Darwin Private Equity Holdings Limited Burntwood Drive, RH8 9EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED | 05 Nov 2012 |