DARWIN PRIVATE EQUITY HOLDINGS LTD

Key Data

Status

Active

Company No.

08280865

Incorporation date

05/11/2012

Size

Micro Entity

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)

04/12/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

05/11/2024

Registered office address changed from 4 Burntwood Drive Oxted RH8 9EN England to 9 Mill Shaw Oxted RH8 9DQ on 2024-11-05

View PDF (1 pages)

05/11/2024

Change of details for Darwin Private Equity Llp as a person with significant control on 2024-11-01

View PDF (2 pages)

05/11/2024

Director's details changed for Darwin Private Equity Llp on 2024-11-01

View PDF (1 pages)

21/08/2024

Director's details changed for Mr Kevin Patrick Street on 2024-08-10

View PDF (2 pages)

21/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/02/2024

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

View PDF (9 pages)

07/11/2023

Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on 2023-11-07

View PDF (1 pages)

07/11/2023

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

View PDF (3 pages)

07/11/2023

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

View PDF (1 pages)

10/10/2023

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

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

Change of details for Darwin Private Equity Llp as a person with significant control 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)

29/09/2022

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

View PDF (1 pages)

29/09/2022

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

View PDF (2 pages)

27/09/2022

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

View PDF (9 pages)

27/09/2022

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

View PDF (11 pages)

05/07/2022

Director's details changed for Darwin Private Equity Llp on 2022-07-05

View PDF (1 pages)

05/07/2022

Change of details for Darwin Private Equity Llp 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 (2 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)

16/01/2019

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

View PDF (9 pages)

16/01/2019

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

View PDF (1 pages)

08/11/2018

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

View PDF (3 pages)

10/10/2018

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

View PDF (23 pages)

09/10/2018

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

View PDF (23 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 (10 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)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

03/10/2016

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

View PDF (10 pages)

03/10/2016

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

View PDF (22 pages)

03/10/2016

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

View PDF (2 pages)

03/10/2016

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

View PDF (1 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

Appointment of Mr Alan Maynard as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Ian Kelly as a director

View PDF (1 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

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Maynard, Alan David	Director	14/11/2013 - 16/06/2020	16
Darwin Private Equity Llp	Corporate Director	05/11/2012 - Present	6
Kelly, Ian Jon	Director	05/11/2012 - 14/11/2013	26
Street, Kevin Patrick	Director	16/06/2020 - Present	23

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DARWIN PRIVATE EQUITY HOLDINGS LTD

DARWIN PRIVATE EQUITY HOLDINGS LTD is an(a) Active company incorporated on 05/11/2012 with the registered office located at 9 Mill Shaw, Oxted RH8 9DQ. 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 HOLDINGS LTD?

DARWIN PRIVATE EQUITY HOLDINGS LTD is currently Active. It was registered on 05/11/2012 .

Where is DARWIN PRIVATE EQUITY HOLDINGS LTD located?

DARWIN PRIVATE EQUITY HOLDINGS LTD is registered at 9 Mill Shaw, Oxted RH8 9DQ.

What does DARWIN PRIVATE EQUITY HOLDINGS LTD do?

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

What is the latest filing for DARWIN PRIVATE EQUITY HOLDINGS LTD?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-05 with no updates.