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Companies House/London/Company profile

DARAG UK LIMITED

Active
11826973·incorporated 2019-02-14

DARAG UK LIMITED is an active UK private limited company, incorporated on 14 February 2019 at Companies House (number 11826973; OpenRegistry canonical ID GB-11826973-darag-uk-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 EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-14
Registered Address
25 EASTCHEAP 25 EASTCHEAP, FOURTH FLOOR, LONDON, EC3M 1DT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DARAG UK LIMITED

Accounts

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

Confirmation statement

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

Persons with significant control

DARAG UK LIMITED has 3 persons with significant control on file:

  • Mr Hugues Bernard Charles Lepic born 1965 resident in United Kingdom, French national. Notified 2019-03-05.
    • Has significant influence or control
  • Barry Stuart Volpert born 1959 resident in United States, American national. Notified 2021-05-18.
    • Has significant influence or control
  • Aleph Capital Partners Limited (England reg. 13957217). Notified 2023-05-03.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Sarah Emilia Van Den Blink born 1968 resident in Netherlands, Dutch national. Notified 2019-02-14. Ceased 2022-03-28.
    • Has significant influence or control
  • Claus Henrik Stenbaek born 1961 resident in Italy, Danish national. Notified 2019-02-14. Ceased 2022-03-28.
    • Has significant influence or control
  • Aleph Capital Partners Llp (England reg. Oc382251). Notified 2019-03-05. Ceased 2023-05-03.
    • Has significant influence or control
  • Polo Holdings Feeder Lp (Guernsey reg. 3115). Notified 2022-03-28. 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

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11826973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.