Menna Overview
Here’s a quick overview of DARWIN PRIVATE EQUITY HOLDINGS LTD 👀 — a Oxted based business that started in 2012.
DARWIN PRIVATE EQUITY HOLDINGS LTD
- Company statusactive
- Company No08280865
- Age13 years 8 months Incorporated 5 November 2012
- Officers2
Address
9 Mill Shaw, Oxted, RH8 9DQ, England
DARWIN PRIVATE EQUITY HOLDINGS LTD is an active company incorporated on 5 November 2012 and based in Oxted, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 08 Sep 2025
Change Corporate Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Feb 2024
Change Corporate Director Company With Change Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Legacy
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Change Corporate Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STREET, Kevin Patrick | director | Jun 1971 | 16 Jun 2020 |
| DARWIN PRIVATE EQUITY LLP | corporate director | 05 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darwin Private Equity Llp | 06 Apr 2016 |
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STREET, Kevin Patrick are mutual persons.
STREET, Kevin Patrick are mutual persons.
STREET, Kevin Patrick, MAYNARD, Alan David are mutual persons.
STREET, Kevin Patrick, MAYNARD, Alan David are mutual persons.
STREET, Kevin Patrick, MAYNARD, Alan David are mutual persons.
STREET, Kevin Patrick, MAYNARD, Alan David are mutual persons.
STREET, Kevin Patrick, MAYNARD, Alan David are mutual persons.
STREET, Kevin Patrick are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
KELLY, Ian Jon, Mr. are mutual persons.
MAYNARD, Alan David are mutual persons.
MAYNARD, Alan David are mutual persons.
DARWIN GENERAL PARTNER 1 LIMITED
STREET, Kevin Patrick, KELLY, Ian Jon, Mr., MAYNARD, Alan David are mutual persons.
DARWIN GENERAL PARTNER 2 LIMITED
STREET, Kevin Patrick, KELLY, Ian Jon, Mr., MAYNARD, Alan David are mutual persons.
DARWIN PRIVATE EQUITY LLP
STREET, Kevin Patrick, MAYNARD, Alan David are mutual persons.
IQ EQ GROUP A (GUERNSEY) LIMITED
KELLY, Ian Jon, Mr. are mutual persons.
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Here’s a quick overview of DARWIN PRIVATE EQUITY HOLDINGS LTD 👀 — a Oxted based business that started in 2012.