Company number OC322970
Status Active
Incorporation Date 6 October 2006
Company Type Limited Liability Partnership
Address 21 NEW ROW, LONDON, WC2N 4LE
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015. The most likely internet sites of DARWIN PRIVATE EQUITY LLP are www.darwinprivateequity.co.uk, and www.darwin-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Llp is a Limited Liability Partnership.
The company registration number is OC322970. Darwin Private Equity Llp has been working since 06 October 2006.
The present status of the company is Active. The registered address of Darwin Private Equity Llp is 21 New Row London Wc2n 4le. . ELLIOTT, Derek James is a LLP Designated Member of the company. STREET, Kevin Patrick is a LLP Designated Member of the company. MAYNARD, Alan David is a LLP Member of the company. DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED is a LLP Member of the company. J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a LLP Member of the company. LLP Designated Member KAYE, Jonathan Russell has been resigned. LLP Member BECK, Catherine has been resigned. LLP Member BURTON, Paul Eric Jonathon has been resigned. LLP Member COOMBS, David has been resigned. LLP Member DELANEY, Stephen Ross has been resigned. LLP Member JOHAL, Harjinder has been resigned. LLP Member JORDAN, Nicholas David Lloyd has been resigned.
Current Directors
LLP Member
DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED
Appointed Date: 22 November 2012
LLP Member
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Appointed Date: 22 February 2007
Resigned Directors
LLP Member
BECK, Catherine
Resigned: 31 July 2015
Appointed Date: 22 November 2012
45 years old
LLP Member
COOMBS, David
Resigned: 31 December 2013
Appointed Date: 22 November 2012
43 years old
LLP Member
JOHAL, Harjinder
Resigned: 31 March 2015
Appointed Date: 22 November 2012
50 years old
Persons With Significant Control
Mr Derek James Elliott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Patrick Street
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
J Rothschild Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
DARWIN PRIVATE EQUITY LLP Events
25 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2015
Annual return made up to 5 October 2015
12 Oct 2015
Member's details changed for Darwin Private Equity Corpprate Member Limited on 2 March 2015
30 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 46 more events
03 Mar 2007
New member appointed
20 Dec 2006
Registered office changed on 20/12/06 from: 153 broomwood road london SW11 6JU
15 Dec 2006
Company name changed sre capital partners LLP\certificate issued on 15/12/06
17 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
06 Oct 2006
Incorporation