Darwin Acquisitions Limited. Head office in London. Check Director.

Darwin Acquisitions Limited, London

Darwin Acquisitions Limited is a private limited company. Located at 8Th Floor Hylo 103, 105 Bunhill Row, London EC1Y 8LZ, the aforementioned 10 years old enterprise was incorporated on 2014-02-27 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the business: Nicholas M. (appointed on 19 January 2022), Christopher K. (appointed on 11 December 2019), Samantha T. (appointed on 22 May 2018). Among the secretaries (1 in total), we can name: My L. (appointed on 08 August 2023).

About
Name: Darwin Acquisitions Limited
Number: 08915028
Incorporation date: 2014-02-27
End of financial year: 31 August


Address:	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Beagle Bidco Limited

10 December 2020

Address	8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	12965093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isfield Nominees Limited

6 April 2016 - 10 December 2020

Address	8 Lichfield Road, Richmond, TW9 3JR, England
Legal authority	Companies House
Legal form	Nominee Entity
Country registered	England
Place registered	England
Registration number	08915018
Nature of control:	significiant influence or control

Ian A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Simon V.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

The target date for Darwin Acquisitions Limited confirmation statement filing is 2024-05-21. The previous one was sent on 2023-05-07. The target date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Beagle Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hylo 103, 105 Bunhill Row, EC1Y 8LZ London. The corporate PSC can be found at Lichfield Road, TW9 3JR Richmond.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2023/08/08, company appointed a new person to the position of a secretary filed on: 9th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2023/08/08, company appointed a new person to the position of a secretary filed on: 9th, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/08/31 filed on: 15th, May 2023 \| accounts	Free Download (24 pages)
AD01	Change of registered address from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom on 2023/05/12 to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ filed on: 12th, May 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 70 White Lion Street London N1 9PP England on 2022/06/09 to 3rd Floor 80 Old Street London EC1V 9HU filed on: 9th, June 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 12th, May 2022 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2022/01/19. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/18 filed on: 18th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/31 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 13th, May 2021 \| accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 21st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 20th, April 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, December 2020 \| resolution	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 22nd, December 2020 \| incorporation	Free Download (13 pages)
SH01	11245.37 GBP is the capital in company's statement on 2020/12/09 filed on: 9th, December 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 30th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/30 filed on: 30th, November 2020 \| officers	Free Download (1 page)
SH01	10615.37 GBP is the capital in company's statement on 2020/04/17 filed on: 6th, November 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 24th, July 2020 \| accounts	Free Download (33 pages)
AD01	Change of registered address from 1st Floor Linen Court 10 East Road London N1 6AD England on 2020/03/02 to 3rd Floor 70 White Lion Street London N1 9PP filed on: 2nd, March 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2019/12/11. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 3rd, June 2019 \| accounts	Free Download (33 pages)
AD01	Change of registered address from 29 Ludgate Hill 2nd Floor London EC4M 7JR on 2019/02/27 to 1st Floor Linen Court 10 East Road London N1 6AD filed on: 27th, February 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/10 filed on: 13th, September 2018 \| officers	Free Download (1 page)
SH01	10373.00 GBP is the capital in company's statement on 2018/05/22 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/05/22. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/22. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 4th, June 2018 \| accounts	Free Download (31 pages)
SH01	9816.00 GBP is the capital in company's statement on 2017/11/24 filed on: 1st, February 2018 \| capital	Free Download (6 pages)
SH01	9636.00 GBP is the capital in company's statement on 2017/11/24 filed on: 24th, November 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/10/16. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 7th, June 2017 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2016/06/01. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2016/03/31. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
SH01	9616.00 GBP is the capital in company's statement on 2016/03/31 filed on: 9th, May 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, May 2016 \| resolution	Free Download
TM01	Director's appointment terminated on 2015/12/31 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2015/07/01. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
SH01	920000.00 GBP is the capital in company's statement on 2015/07/23 filed on: 3rd, August 2015 \| capital	Free Download (4 pages)
AD01	Change of registered address from 5th Floor 21 Southampton Row London WC1B 5HA on 2015/07/09 to 29 Ludgate Hill 2nd Floor London EC4M 7JR filed on: 9th, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/22 filed on: 24th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/22. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 17th, March 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	9100.00 GBP is the capital in company's statement on 2014/04/23 filed on: 22nd, May 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014 \| officers	Free Download (3 pages)
SH01	9050.00 GBP is the capital in company's statement on 2014/03/19 filed on: 24th, March 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/08/31, originally was 2015/02/28. filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/03/24 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 24th, March 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2014 \| resolution	Free Download (33 pages)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, February 2014 \| incorporation	Free Download (28 pages)

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