DARWIN TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB
Company number 10033940
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 fifteen events have happened. The last three records are Appointment of Mr. Andrew Charles Mcgregor as a director on 12 April 2017; Statement of capital following an allotment of shares on 12 April 2017 GBP 954.4 ; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of DARWIN TOPCO LIMITED are www.darwintopco.co.uk, and www.darwin-topco.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 Topco Limited is a Private Limited Company. The company registration number is 10033940. Darwin Topco Limited has been working since 01 March 2016. The present status of the company is Active. The registered address of Darwin Topco Limited is C O Riverside Europe Partners Llp St Martin S Courtyard 17 Slingsby Place 5th Floor London United Kingdom Wc2e 9ab. . DAVIDSON, Philip John is a Director of the company. GALLOWAY, Andrew John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. ROCHE, Bryan David 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. The company operates in "Activities of head offices".


Current Directors

Director
DAVIDSON, Philip John
Appointed Date: 07 April 2016
65 years old
Director
GALLOWAY, Andrew John
Appointed Date: 07 April 2016
54 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 12 April 2017
60 years old
Director
ROCHE, Bryan David
Appointed Date: 27 July 2016
56 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

Persons With Significant Control

Mr Béla Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DARWIN TOPCO LIMITED Events

09 May 2017
Appointment of Mr. Andrew Charles Mcgregor as a director on 12 April 2017
25 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 954.4
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 48
04 Oct 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 953.4
...
... and 5 more events
26 Apr 2016
Resolutions
  • RES13 ‐ Sub divison 07/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Appointment of Mr. Andrew John Galloway as a director on 7 April 2016
11 Apr 2016
Appointment of Mr Philip John Davidson as a director on 7 April 2016
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 1

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