Darag Legacy Uk Ltd, London
Darag Legacy Uk Ltd is a private limited company. Formerly, it was called One Re Ltd (changed on 2020-03-05). Situated at 25 Eastcheap, 4Th Floor, London EC3M 1DT, the aforementioned 11 years old enterprise was incorporated on 2012-08-14 and is categorised as "non-life reinsurance" (SIC code: 65202).4 directors can be found in this enterprise: Adrian R. (appointed on 07 March 2023), James I. (appointed on 17 November 2022), Mark H. (appointed on 20 August 2020).
| About | |
|---|---|
| Name: Darag Legacy Uk Ltd | |
| Number: 08179596 | |
| Incorporation date: 2012-08-14 | |
| End of financial year: 31 December |
| Address: |
25 Eastcheap 4th Floor London EC3M 1DT |
| SIC code: |
65202 - Non-life reinsurance |
Company staff
People with significant 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 | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13957217 |
| Nature of control: |
significiant influence or control |
Barry V.
28 March 2022
| Nature of control: |
significiant influence or control |
Hugues L.
28 March 2022
| Nature of control: |
significiant influence or control |
Aleph Capital Partners Llp
28 March 2022 - 28 March 2023
| Address | 14 St. George Street, London, W1S 1FE, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | Oc382251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Polo Holdings Feeder Lp
22 September 2020 - 28 March 2022
| Address | PO BOX 656 East Wing Trafalgar Court, Les Banques, St Peters Port, GY1 3PP, Guernsey |
| Legal authority | Laws Of Guernsey |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Register |
| Registration number | 3115 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keyhaven Growth Partners L.P.
2 January 2020 - 22 September 2020
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sl011094 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keyhaven Growth Partners I I L.P.
2 January 2020 - 22 September 2020
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sl016180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ivor L.
6 April 2016 - 19 December 2019
| Nature of control: |
25-50% shares |
Robert L.
6 April 2016 - 19 December 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 25,660,000 | 23,203,000 |
| Fixed Assets | 375,000 | 65,000 |
| Total Assets Less Current Liabilities | 23,713,000 | 21,237,000 |
The date for Darag Legacy Uk Ltd confirmation statement filing is 2024-06-13. The most current confirmation statement was submitted on 2023-05-30. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
9 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be found at St. George Street, W1S 1FE London. Barry V. who has substantial control or influence. Hugues L. who has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Auditors
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Change of name
Confirmation statement
Document replacement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH20 |
Statement by Directors filed on: 5th, December 2023 | capital |
Free Download
(1 page)
|