Darag Uk Limited, London
Darag Uk Limited is a private limited company. Located at 25 Eastcheap 25 Eastcheap, Fourth Floor, London EC3M 1DT, the above-mentioned 5 years old firm was incorporated on 2019-02-14 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).2 directors can be found in this firm: Daniel K. (appointed on 09 August 2021), Thomas B. (appointed on 14 February 2019).
| About | |
|---|---|
| Name: Darag Uk Limited | |
| Number: 11826973 | |
| Incorporation date: 2019-02-14 | |
| End of financial year: 31 December |
| Address: |
25 Eastcheap 25 Eastcheap Fourth Floor London EC3M 1DT |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Hugues L.
5 March 2019
| Nature of control: |
significiant influence or control |
Barry V.
18 May 2021
| Nature of control: |
significiant influence or control |
Aleph Capital Partners Limited
3 May 2023
| Address | 14 St. George Street, London, W1S 1FE, England |
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13957217 |
| Nature of control: |
significiant influence or control |
Aleph Capital Partners Llp
5 March 2019 - 3 May 2023
| Address | 14 St. George Street, London, W1S 1FE, England |
| Legal authority | England And Wales |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc382251 |
| Nature of control: |
significiant influence or control |
Claus S.
14 February 2019 - 28 March 2022
| Nature of control: |
significiant influence or control |
Polo Holdings Feeder Lp
28 March 2022 - 28 March 2022
| Address | East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, PO Box 656, Guernsey |
| Legal authority | Laws Of Guernsey |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 3115 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah V.
14 February 2019 - 28 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 16,470,172 | 17,520 | 4,777 |
| Fixed Assets | - | 21,290,079 | 21,291,079 |
| Total Assets Less Current Liabilities | 16,456,972 | 21,282,490 | 21,267,764 |
The target date for Darag Uk Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
7 persons of significant control are indexed in the Companies House, namely: Hugues L. that has substantial control or influence. Barry V. that has substantial control or influence. This corporate PSC can be reached at St. George Street, W1S 1FE London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-13 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
|