DARWIN PRIVATE EQUITY LLP

Key Data

Status

Active

Company No.

OC322970

Incorporation date

06/10/2006

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/2006)

07/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

20/10/2025

Confirmation statement made on 2025-10-05 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

Termination of appointment of Darwin Private Equity Corporate Member Limited as a member on 2024-03-05

View PDF (1 pages)

05/11/2024

Member's details changed for Mr Kevin Patrick Street on 2024-08-21

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

31/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (18 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (18 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

Member's details changed for Darwin Private Equity Corporate Member Limited on 2023-09-01

View PDF (1 pages)

31/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (22 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

05/07/2022

Member's details changed for Darwin Private Equity Corporate Member Limited on 2022-07-05

View PDF (1 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)

14/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

27/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (22 pages)

09/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (24 pages)

16/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

08/09/2020

Member's details changed for Darwin Private Equity Corpprate Member Limited on 2020-09-07

View PDF (1 pages)

06/07/2020

Termination of appointment of Alan David Maynard as a member 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)

03/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

12/11/2019

Cessation of Alan David Maynard as a person with significant control on 2019-10-31

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

16/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (23 pages)

03/05/2018

Notification of Alan Maynard as a person with significant control on 2018-04-01

View PDF (2 pages)

12/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (21 pages)

10/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

25/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (22 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-05

View PDF (4 pages)

12/10/2015

Member's details changed for Darwin Private Equity Corpprate Member Limited on 2015-03-02

View PDF (1 pages)

30/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

06/08/2015

Termination of appointment of Catherine Beck as a member on 2015-07-31

View PDF (1 pages)

09/04/2015

Termination of appointment of Harjinder Johal as a member on 2015-03-31

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)

24/02/2015

Termination of appointment of Paul Eric Jonathon Burton as a member on 2015-02-17

View PDF (1 pages)

14/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (18 pages)

05/01/2015

Termination of appointment of Nicholas David Lloyd Jordan as a member on 2014-12-31

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-10-05

View PDF (6 pages)

03/09/2014

Termination of appointment of Stephen Ross Delaney as a member on 2014-08-31

View PDF (1 pages)

07/07/2014

Termination of appointment of Jonathan Kaye as a member

View PDF (1 pages)

10/01/2014

Termination of appointment of David Coombs as a member

View PDF (2 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

10/10/2013

Annual return made up to 2013-10-05

View PDF (8 pages)

10/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (16 pages)

10/12/2012

Appointment of Mr Paul Eric Jonathon Burton as a member

View PDF (3 pages)

06/12/2012

Appointment of Harjinder Johal as a member

View PDF (3 pages)

06/12/2012

Appointment of David Coombs as a member

View PDF (3 pages)

06/12/2012

Appointment of Stephen Delaney as a member

View PDF (3 pages)

06/12/2012

Appointment of Miss Catherine Beck as a member

View PDF (3 pages)

28/11/2012

Appointment of Darwin Private Equity Corpprate Member Limited as a member

View PDF (3 pages)

15/10/2012

Member's details changed for Kevin P Street on 2012-10-12

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-05

View PDF (5 pages)

11/10/2012

Member's details changed for Alan David Maynard on 2012-10-11

View PDF (2 pages)

11/10/2012

Member's details changed for Mr Derek James Elliott on 2012-10-11

View PDF (2 pages)

11/10/2012

Member's details changed for Nicholas David Lloyd Jordan on 2012-10-11

View PDF (2 pages)

11/10/2012

Member's details changed for Derek James Elliott on 2012-10-11

View PDF (2 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (18 pages)

07/10/2011

Annual return made up to 2011-10-05

View PDF (5 pages)

06/10/2011

Member's details changed for Alan David Maynard on 2011-10-05

View PDF (2 pages)

06/10/2011

Member's details changed for Nicholas David Lloyd Jordan on 2011-08-22

View PDF (2 pages)

06/10/2011

Member's details changed for Mr Jonathan Russell Kaye on 2011-10-05

View PDF (2 pages)

06/10/2011

Member's details changed for J Rothschild Capital Management Limited on 2011-10-05

View PDF (2 pages)

06/10/2011

Member's details changed for Derek James Elliott on 2011-03-17

View PDF (2 pages)

03/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (18 pages)

20/10/2010

Annual return made up to 2010-10-15

View PDF (11 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

20/10/2009

Annual return made up to 2009-10-07

View PDF (5 pages)

19/02/2009

LLP member appointed nicholas david lloyd jordan

View PDF (1 pages)

11/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

13/10/2008

Annual return made up to 06/10/08

View PDF (4 pages)

30/05/2008

Member's particulars jonathan kaye

View PDF (1 pages)

07/11/2007

Annual return made up to 06/10/07

View PDF (4 pages)

09/10/2007

Registered office changed on 09/10/07 from: 29 st james's place london SW1A 1NP

View PDF (1 pages)

01/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

01/09/2007

Accounting reference date shortened from 31/03/08 to 31/03/07

View PDF (1 pages)

10/08/2007

New member appointed

View PDF (1 pages)

03/03/2007

New member appointed

View PDF (1 pages)

03/03/2007

New member appointed

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: 153 broomwood road london SW11 6JU

View PDF (1 pages)

15/12/2006

Certificate of change of name

View PDF (2 pages)

17/11/2006

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

06/10/2006

Incorporation

View PDF (3 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

05/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED	LLP Member	22/02/2007 - Present	-
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED	LLP Member	22/11/2012 - 05/03/2024	-
Jordan, Nicholas David Lloyd	LLP Member	05/01/2009 - 31/12/2014	1
Elliott, Derek James	LLP Designated Member	06/10/2006 - Present	1
Delaney, Stephen Ross	LLP Member	22/11/2012 - 31/08/2014	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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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 LLP

DARWIN PRIVATE EQUITY LLP is an(a) Active company incorporated on 06/10/2006 with the registered office located at 9 Mill Shaw, Oxted RH8 9DQ. There are currently 3 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 LLP?

DARWIN PRIVATE EQUITY LLP is currently Active. It was registered on 06/10/2006 .

Where is DARWIN PRIVATE EQUITY LLP located?

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

What is the latest filing for DARWIN PRIVATE EQUITY LLP?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-03-31.