Menna Overview
Here’s a quick overview of DARKTRACE GROUP LIMITED 👀 — a Cambridge based business that started in 2024.
DARKTRACE GROUP LIMITED
- Company statusactive
- Company No15666595
- Age2 years 3 months Incorporated 22 April 2024
- Officers2
Address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, England
DARKTRACE GROUP LIMITED is an active company incorporated on 22 April 2024 and based in Cambridge, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Apr 2024
Incorporation Company
2 Years Ago on 22 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELIAS-JONES, Rachel Louise | director | Oct 1983 | 30 May 2025 |
| PEARSON, Philip Michael | director | Jul 1973 | 24 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darktrace Midco Ii Limited | 22 Apr 2024 |
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ELIAS-JONES, Rachel Louise, PEARSON, Philip Michael, GRAHAM, Catherine are mutual persons.
ELIAS-JONES, Rachel Louise, PEARSON, Philip Michael are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
GRAHAM, Catherine are mutual persons.
DARKTRACE FINCO UK LIMITED
ELIAS-JONES, Rachel Louise, PEARSON, Philip Michael, GRAHAM, Catherine, MAY, Sacha Pavel David are mutual persons.
DARKTRACE MIDCO I LIMITED
ELIAS-JONES, Rachel Louise, GRAHAM, Catherine, MAY, Sacha Pavel David are mutual persons.
DARKTRACE MIDCO II LIMITED
ELIAS-JONES, Rachel Louise, PEARSON, Philip Michael, MAY, Sacha Pavel David are mutual persons.
DARKTRACE BIDCO LIMITED
ELIAS-JONES, Rachel Louise, PEARSON, Philip Michael, MAY, Sacha Pavel David are mutual persons.
BANGO PLC
ELIAS-JONES, Rachel Louise are mutual persons.
DARKTRACE LIMITED
PEARSON, Philip Michael, GRAHAM, Catherine are mutual persons.
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Here’s a quick overview of DARKTRACE GROUP LIMITED 👀 — a Cambridge based business that started in 2024.