DARWIN HOLDCO LIMITED
5TH FLOOR DARWIN BIDCO LIMITED

Hellopages » Greater London » Westminster » WC2E 9AB
Company number 10035974
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address C/O RIVERSIDE EUROPE PARTNERS LLP ST MARTIN'S COURTYARD, 17 SLINGSBY PLACE, 5TH FLOOR, LONDON, UNITED KINGDOM, WC2E 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr. Andrew Mcgregor as a director on 12 April 2017; Termination of appointment of Philip John Davidson as a director on 12 April 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of DARWIN HOLDCO LIMITED are www.darwinholdco.co.uk, and www.darwin-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Holdco Limited is a Private Limited Company. The company registration number is 10035974. Darwin Holdco Limited has been working since 01 March 2016. The present status of the company is Active. The registered address of Darwin Holdco Limited is C O Riverside Europe Partners Llp St Martin S Courtyard 17 Slingsby Place 5th Floor London United Kingdom Wc2e 9ab. . GALLOWAY, Andrew John is a Director of the company. MCGREGOR, Andrew is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Director DAVIDSON, Philip John has been resigned. Director PARMENTIER, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GALLOWAY, Andrew John
Appointed Date: 07 April 2016
54 years old
Director
MCGREGOR, Andrew
Appointed Date: 12 April 2017
60 years old
Director
SCOTT, Martin John, Dr
Appointed Date: 01 March 2016
56 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 01 March 2016
40 years old

Resigned Directors

Director
DAVIDSON, Philip John
Resigned: 12 April 2017
Appointed Date: 07 April 2016
65 years old
Director
PARMENTIER, Peter
Resigned: 14 April 2016
Appointed Date: 24 March 2016
53 years old

Persons With Significant Control

Darwin Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DARWIN HOLDCO LIMITED Events

09 May 2017
Appointment of Mr. Andrew Mcgregor as a director on 12 April 2017
25 Apr 2017
Termination of appointment of Philip John Davidson as a director on 12 April 2017
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 November 2016
18 Apr 2016
Termination of appointment of Peter Parmentier as a director on 14 April 2016
...
... and 1 more events
11 Apr 2016
Appointment of Mr. Philip John Davidson as a director on 7 April 2016
11 Apr 2016
Registration of charge 100359740001, created on 7 April 2016
24 Mar 2016
Appointment of Mr Peter Parmentier as a director on 24 March 2016
09 Mar 2016
Company name changed darwin bidco LIMITED\certificate issued on 09/03/16
  • CONNOT ‐ Change of name notice
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 1

DARWIN HOLDCO LIMITED Charges

7 April 2016
Charge code 1003 5974 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

Similar Companies

DARWIN GREEN LIMITED DARWIN HALL COMMUNITY ASSOCIATION DARWIN HOLDINGS LIMITED DARWIN HOMES LIMITED DARWIN HOTELS LIMITED DARWIN HOUSE (BECKENHAM) MANAGEMENT COMPANY LIMITED DARWIN HOUSE LIMITED