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DARAG LEGACY UK LTD

Active
08179596·incorporated 2012-08-14

DARAG LEGACY UK LTD is an active UK private limited company, incorporated on 14 August 2012 at Companies House (number 08179596; OpenRegistry canonical ID GB-08179596-darag-legacy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 65202 (Non-life reinsurance), one of 136 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-14
Registered Address
25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, UNITED KINGDOM
SIC
65202 — Non-life reinsurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

DARAG LEGACY UK LTD has 3 persons with significant control on file:

  • Barry Stuart Volpert born 1959 resident in United States, American national. Notified 2022-03-28.
    • Has significant influence or control
  • Mr Hugues Bernard Charles Lepic born 1965 resident in United Kingdom, French national. Notified 2022-03-28.
    • Has significant influence or control
  • Aleph Capital Partners Limited (United Kingdom reg. 13957217). Notified 2023-05-03.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

7 historical PSC records have ceased:

  • Mr Ivor Andrew Ogilvie Charles Lewis born 1967 resident in England, South African national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
  • Mr Robert William Alan Lewis born 1970 resident in England, South African national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
  • Keyhaven Growth Partners I I L.P. (Uk reg. Sl016180). Notified 2020-01-02. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Keyhaven Growth Partners L.P. (Uk reg. Sl011094). Notified 2020-01-02. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Polo Holdings Feeder Lp (Guernsey reg. 3115). Notified 2020-09-22. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aleph Capital Partners Llp (England reg. Oc382251). Notified 2022-03-28. Ceased 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-01-02. Ceased 2020-01-02.

Previous names

DARAG LEGACY UK LTD has previously traded as:

  • ONE RE LTD (until 2020-03-05)
  • AXIS RE LTD (until 2013-05-21)

Similar UK companies

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