OpenRegistry
Companies House/London/Company profile

DARTON GROUP LIMITED

Active
11566378·incorporated 2018-09-13

DARTON GROUP LIMITED is an active UK private limited company, incorporated on 13 September 2018 at Companies House (number 11566378; OpenRegistry canonical ID GB-11566378-darton-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-13
Registered Address
155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

DARTON GROUP LIMITED has 1 person with significant control on file:

  • Tangent Trading Holdings Limited (England reg. 09965587). Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Roy Maxwell Walton born 1963 resident in England, British national. Notified 2018-09-13. Ceased 2025-03-25.
    • Has significant influence or control
  • Mr Samuel Luke Carne born 1989 resident in England, British national. Notified 2018-11-22. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guy Neville Richard Darby born 1962 resident in Canada, British national. Notified 2018-11-22. Ceased 2025-03-25.
    • Has significant influence or control
  • Andries Frans Gerbens born 1969 resident in Netherlands, Dutch national. Notified 2018-11-22. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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