DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Key Data

Status

Dissolved

Company No.

08280923

Incorporation date

05/11/2012

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2012)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2023

Application to strike the company off the register

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/09/2023

Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on 2023-09-05

View PDF (1 pages)

05/09/2023

Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

05/09/2023

Director's details changed for Darwin Private Equity Llp on 2023-09-01

View PDF (1 pages)

05/09/2023

Director's details changed for Mr Kevin Patrick Street on 2023-09-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (22 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/07/2022

Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 2022-07-05

View PDF (2 pages)

05/07/2022

Registered office address changed from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ on 2022-07-05

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/09/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (22 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (24 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mr Kevin Patrick Street as a director on 2020-06-16

View PDF (2 pages)

07/07/2020

Termination of appointment of Alan David Maynard as a director on 2020-06-16

View PDF (1 pages)

21/01/2020

Registered office address changed from 21 New Row London WC2N 4LE to Munstead Court Hascombe Road Godalming GU8 4AB on 2020-01-21

View PDF (1 pages)

30/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

30/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (24 pages)

30/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

30/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

08/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

09/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (9 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (23 pages)

09/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

12/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (9 pages)

12/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (21 pages)

12/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

12/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

08/11/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (10 pages)

08/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (11 pages)

08/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (2 pages)

08/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

06/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

06/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (18 pages)

30/09/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (10 pages)

18/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (2 pages)

18/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

24/02/2015

Registered office address changed from 15 Bedford Street London WC2E 9HE to 21 New Row London WC2N 4LE on 2015-02-24

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

14/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

14/11/2013

Termination of appointment of Ian Kelly as a director

View PDF (1 pages)

14/11/2013

Appointment of Mr Alan Maynard as a director

View PDF (2 pages)

05/03/2013

Change of accounting reference date

View PDF (2 pages)

27/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

05/11/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Darwin Private Equity Llp	Corporate Director	05/11/2012 - Present	7
Street, Kevin Patrick	Director	16/06/2020 - Present	23
Kelly, Ian Jon	Director	05/11/2012 - 14/11/2013	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED is an(a) Dissolved company incorporated on 05/11/2012 with the registered office located at 4 Burntwood Drive, Oxted RH8 9EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED is currently Dissolved. It was registered on 05/11/2012 and dissolved on 05/03/2024.

Where is DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED located?

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED is registered at 4 Burntwood Drive, Oxted RH8 9EN.

What does DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED do?

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.