DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
LONDON

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Company number 08280923
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 21 NEW ROW, LONDON, WC2N 4LE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED are www.darwinprivateequitycorporatemember.co.uk, and www.darwin-private-equity-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.5 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 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Private Equity Corporate Member Limited is a Private Limited Company. The company registration number is 08280923. Darwin Private Equity Corporate Member Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Darwin Private Equity Corporate Member Limited is 21 New Row London Wc2n 4le. . MAYNARD, Alan David is a Director of the company. DARWIN PRIVATE EQUITY LLP is a Director of the company. Director KELLY, Ian Jon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MAYNARD, Alan David
Appointed Date: 14 November 2013
60 years old
Director
DARWIN PRIVATE EQUITY LLP
Appointed Date: 05 November 2012

Resigned Directors

Director
KELLY, Ian Jon
Resigned: 14 November 2013
Appointed Date: 05 November 2012
50 years old

Persons With Significant Control

Darwin Private Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED Events

08 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
08 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 10 more events
14 Nov 2013
Termination of appointment of Ian Kelly as a director
14 Nov 2013
Appointment of Mr Alan Maynard as a director
05 Mar 2013
Change of accounting reference date
27 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2012
Incorporation

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