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DARWIN ACQUISITIONS LIMITED

Active
08915028·incorporated 2014-02-27

DARWIN ACQUISITIONS LIMITED is an active UK private limited company, incorporated on 27 February 2014 at Companies House (number 08915028; OpenRegistry canonical ID GB-08915028-darwin-acquisitions-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-27
Registered Address
4TH FLOOR, FORA GREAT EASTERN STREET, 21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DARWIN ACQUISITIONS LIMITED has 1 person with significant control on file:

  • Beagle Bidco Limited (England reg. 12965093). Notified 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Geoffrey Vardigans born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Ian Armitage born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Isfield Nominees Limited (England reg. 08915018). Notified 2016-04-06. Ceased 2020-12-10.
    • Has significant influence or control

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