Company Information for DARWIN PRIVATE EQUITY LLP
4 Burntwood Drive, Oxted, RH8 9EN,
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Company Registration Number
OC322970
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
DARWIN PRIVATE EQUITY LLP | ||
Legal Registered Office | ||
4 Burntwood Drive Oxted RH8 9EN Other companies in WC2E | ||
Previous Names | ||
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Company Number | OC322970 | |
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Company ID Number | OC322970 | |
Date formed | 2006-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-05 | |
Return next due | 2025-10-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB904440454 |
Last Datalog update: | 2024-10-17 15:27:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED | 4 Burntwood Drive Oxted RH8 9EN | Active - Proposal to Strike off | Company formed on the 2012-11-05 | |
DARWIN PRIVATE EQUITY FRIENDS AND FAMILY FUND LP | 4 BURNTWOOD DRIVE OXTED SURREY RH8 9EN | Active | Company formed on the 2007-08-31 | |
DARWIN PRIVATE EQUITY HOLDINGS LTD | 4 BURNTWOOD DRIVE OXTED RH8 9EN | Active | Company formed on the 2012-11-05 | |
DARWIN PRIVATE EQUITY I LP | 4 BURNTWOOD DRIVE OXTED SURREY RH8 9EN | Active | Company formed on the 2007-03-01 |
Officer | Role | Date Appointed |
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DEREK JAMES ELLIOTT |
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KEVIN PATRICK STREET |
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DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED |
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J ROTHSCHILD CAPITAL MANAGEMENT LIMITED |
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ALAN DAVID MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE BECK |
Limited Liability Partnership (LLP) Member | ||
HARJINDER JOHAL |
Limited Liability Partnership (LLP) Member | ||
PAUL ERIC JONATHON BURTON |
Limited Liability Partnership (LLP) Member | ||
NICHOLAS DAVID LLOYD JORDAN |
Limited Liability Partnership (LLP) Member | ||
STEPHEN ROSS DELANEY |
Limited Liability Partnership (LLP) Member | ||
JONATHAN RUSSELL KAYE |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID COOMBS |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-10-05 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-10-05 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of registered office address for limited liability partnership from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN | ||
LLP change of corporate member Darwin Private Equity Corporate Member Limited on 2023-09-01 | ||
Confirmation statement with no updates made up to 2022-10-05 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-10-05 | |
Change of registered office address for limited liability partnership from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ | ||
LLP change of corporate member Darwin Private Equity Corporate Member Limited on 2022-07-05 | ||
LLCH02 | LLP change of corporate member Darwin Private Equity Corporate Member Limited on 2022-07-05 | |
LLAD01 | Change of registered office address for limited liability partnership from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-05 | |
LLCH02 | LLP change of corporate member Darwin Private Equity Corpprate Member Limited on 2020-09-07 | |
LLTM01 | Limited liability partnership termination of member Alan David Maynard on 2020-06-16 | |
LLAD01 | Change of registered office address for limited liability partnership from 21 New Row London WC2N 4LE to Munstead Court Hascombe Road Godalming GU8 4AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
LLPSC07 | LLP Cessation of Alan David Maynard as a person with significant control on 2019-10-31 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-05 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LLPSC01 | LLP Notification of Alan Maynard as a person with significant control on 2018-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-05 | |
LLAR01 | LLP Annual return made up to 2015-10-05 | |
LLCH02 | LLP change of corporate member Darwin Private Equity Corpprate Member Limited on 2015-03-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LLTM01 | Limited liability partnership termination of member Catherine Beck on 2015-07-31 | |
LLTM01 | Limited liability partnership termination of member Harjinder Johal on 2015-03-31 | |
LLAD01 | Change of registered office address for limited liability partnership from 15 Bedford Street London WC2E 9HE to 21 New Row London WC2N 4LE | |
LLTM01 | Limited liability partnership termination of member Paul Eric Jonathon Burton on 2015-02-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LLTM01 | Limited liability partnership termination of member Nicholas David Lloyd Jordan on 2014-12-31 | |
LLAR01 | LLP Annual return made up to 2014-10-05 | |
LLTM01 | Limited liability partnership termination of member Stephen Ross Delaney on 2014-08-31 | |
LLTM01 | Limited liability partnership termination of member Jonathan Kaye | |
LLTM01 | Limited liability partnership termination of member David Coombs | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
LLAP01 | Limited liability partnership appointment of Mr Paul Eric Jonathon Burton as member | |
LLAP01 | LLP MEMBER APPOINTED HARJINDER JOHAL | |
LLAP01 | LLP MEMBER APPOINTED DAVID COOMBS | |
LLAP01 | LLP MEMBER APPOINTED STEPHEN DELANEY | |
LLAP01 | LLP MEMBER APPOINTED MISS CATHERINE BECK | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN P STREET / 12/10/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN DAVID MAYNARD / 11/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DEREK JAMES ELLIOTT / 11/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS DAVID LLOYD JORDAN / 11/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 11/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/10/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN DAVID MAYNARD / 05/10/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL KAYE / 05/10/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS DAVID LLOYD JORDAN / 22/08/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / J ROTHSCHILD CAPITAL MANAGEMENT LIMITED / 05/10/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 17/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 07/10/09 | |
LLP288a | LLP MEMBER APPOINTED NICHOLAS DAVID LLOYD JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 06/10/08 | |
LLP288c | MEMBER'S PARTICULARS JONATHAN KAYE | |
363a | ANNUAL RETURN MADE UP TO 06/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 29 ST JAMES'S PLACE LONDON SW1A 1NP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 153 BROOMWOOD ROAD LONDON SW11 6JU | |
CERTNM | COMPANY NAME CHANGED SRE CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 15/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWIN PRIVATE EQUITY LLP
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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HYPERFORMANCE LIMITED | 2014-07-10 | Outstanding | |
KEY BIDCO LIMITED | 2014-07-10 | Outstanding | |
KEY MIDCO LIMITED | 2014-07-10 | Outstanding | |
COMPLETE COVER GROUP LIMITED | 2014-07-10 | Outstanding |
We have found 4 mortgage charges which are owed to DARWIN PRIVATE EQUITY LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as DARWIN PRIVATE EQUITY LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |