Darwin Holdco Limited, Loughborough
Darwin Holdco Limited is a private limited company. Formerly, it was called Darwin Bidco Limited (it was changed on 2016-03-09). Registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, the aforementioned 8 years old business was incorporated on 2016-03-01 and is classified as "activities of head offices" (SIC: 70100).4 directors can be found in this company: Michael A. (appointed on 07 July 2023), Chris B. (appointed on 07 July 2023), Adam B. (appointed on 07 July 2023).
| About | |
|---|---|
| Name: Darwin Holdco Limited | |
| Number: 10035974 | |
| Incorporation date: 2016-03-01 | |
| End of financial year: 31 December |
| Address: |
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Darwin Midco Limited
6 April 2016
| Address | 30 Old Bailey, 17 Slingsby Place, 5th Floor, London, EC4M 7AU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10035191 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darwin Topco Limited
6 April 2016 - 6 April 2016
| Address | C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10033940 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Darwin Holdco Limited confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Darwin Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Bailey, 17 Slingsby Place, 5Th Floor, EC4M 7AU London. Darwin Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Martin's Courtyard, 17 Slingsby Place, 5Th Floor, WC2E 9AB London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024 | accounts |
Free Download
(15 pages)
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