DARWIN ACQUISITIONS LIMITED
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON EC1Y 8LZ- Active
- Private Limited Company
- Company No. 08915028
- Last Updated: 01 Mar 2024
Company Profile
DARWIN ACQUISITIONS LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. DARWIN ACQUISITIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 6 months and 26 days.
| Name | DARWIN ACQUISITIONS LIMITED |
|---|---|
| Company number | 08915028 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR HYLO 103 105 BUNHILL ROW LONDON EC1Y 8LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Beagle Bidco Limited Hylo 103, 105 Bunhill Row, EC1Y 8LZ |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Geoffrey Vardigans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent as firm
|
| Mr Ian Armitage Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent as firm
|
| Isfield Nominees Limited Lichfield Road, TW9 3JR |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DARWIN ACQUISITIONS LIMITED | 27 Feb 2014 |