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Companies House/Bath/Company profile

DARWIN & WALLACE LIMITED

Active
08071866·incorporated 2012-05-16

DARWIN & WALLACE LIMITED is an active UK private limited company, incorporated on 16 May 2012 at Companies House (number 08071866; OpenRegistry canonical ID GB-08071866-darwin-wallace-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-16
Registered Address
LENNOX HOUSE, 3 PIERREPONT STREET, BATH, BA1 1LB, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-15. Next confirmation statement due 2017-06-12.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

DARWIN & WALLACE LIMITED has 1 person with significant control on file:

  • Portobello Starboard Limited (England And Wales reg. 13637181). Notified 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Portobello Starboard Limited (United Kingdom reg. 13637181). Notified 2024-04-09. Ceased 2025-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmed Hassan Hamdani born 1973 resident in United Kingdom, British national. Notified 2025-05-13. Ceased 2025-05-13.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-15. Ceased 2024-04-09.

Previous names

DARWIN & WALLACE LIMITED has previously traded as:

  • ACRAMAN D&W LIMITED (until 2012-06-29)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Bath: