DARWIN ACQUISITIONS LIMITED
- Company statusactive
- Company No08915028
- Age11 years 5 months Incorporated 27 February 2014
- Officers5
Address
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
DARWIN ACQUISITIONS LIMITED is an active company incorporated on 27 February 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Accounts With Accounts Type Full
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2024
Accounts With Accounts Type Full
1 Year Ago on 19 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Small
2 Years Ago on 15 May 2023
Change To A Person With Significant Control
2 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 12 May 2022
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 May 2021
Accounts With Accounts Type Group
4 Years Ago on 13 May 2021
Confirmation Statement With Updates
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, My Hoa | secretary | 08 Aug 2023 | |
| ARMITAGE, Ian | director | Dec 1955 | 27 Feb 2014 |
| KENYON, Christopher | director | Sep 1974 | 11 Dec 2019 |
| MCNULTY, Nicholas Colin | director | Aug 1980 | 19 Jan 2022 |
| TUBB, Samantha Faye | director | Jan 1975 | 22 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beagle Bidco Limited | 10 Dec 2020 | |
| Isfield Nominees Limited | 06 Apr 2016 | |
| Mr Simon Geoffrey Vardigans | Feb 1960 | 06 Apr 2016 |
| Mr Ian Armitage | Dec 1955 | 06 Apr 2016 |
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ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian, MCNULTY, Nicholas Colin, ALLEN, Daniel Robert are mutual persons.
ARMITAGE, Ian, VARDIGANS, Simon Geoffrey are mutual persons.
ARMITAGE, Ian are mutual persons.
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ARMITAGE, Ian, VARDIGANS, Simon Geoffrey are mutual persons.
ARMITAGE, Ian, VARDIGANS, Simon Geoffrey are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
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ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
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TUBB, Samantha Faye are mutual persons.
TUBB, Samantha Faye are mutual persons.
TUBB, Samantha Faye are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert, JEWELL, Richard Edward, OSBORNE, Paul Keith are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert are mutual persons.
ALLEN, Daniel Robert, HERNANDEZ, Sarah Louise, JEWELL, Richard Edward, OSBORNE, Paul Keith are mutual persons.
ALLEN, Daniel Robert are mutual persons.
DEWHURST, Vanessa Ann are mutual persons.
DEWHURST, Vanessa Ann are mutual persons.
HARLEY, Richard Alastair are mutual persons.
HARLEY, Richard Alastair are mutual persons.
HERNANDEZ, Sarah Louise are mutual persons.
OSBORNE, Paul Keith are mutual persons.
OSBORNE, Paul Keith are mutual persons.
OSBORNE, Paul Keith are mutual persons.
OSBORNE, Paul Keith are mutual persons.
OSBORNE, Paul Keith are mutual persons.
OSBORNE, Paul Keith are mutual persons.
ROCHE, Fergal William are mutual persons.
ROCHE, Fergal William are mutual persons.
ROCHE, Fergal William, TURNER, Andrew Evan Paul are mutual persons.
ROCHE, Fergal William are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
TURNER, Andrew Evan Paul are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
VARDIGANS, Simon Geoffrey are mutual persons.
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