Company information:
Darag Legacy Uk Ltd (No: 08179596)
Address: 25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 65202 - Non-life reinsurance
Current Director: THOMAS ALEXANDER BOOTH ( DOB: Mar-1975 From: Jul-2019 )
Current Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Nov-2022 )
Current Director: ADRIAN PETER RYAN ( DOB: Apr-1960 From: Mar-2023 )
Resigned Director: ANDREW ROMAN BAK ( DOB: Jan-1970 From: Jul-2013 To: Dec-2019 )
Resigned Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964 From: Nov-2014 To: Mar-2017 )
Resigned Director: NICHOLAS PHILIP ANDREW BRIGGS ( DOB: Sep-1970 From: May-2019 To: Dec-2019 )
Resigned Director: SIMON JAMES CHEAL ( DOB: Nov-1980 From: Mar-2020 To: Aug-2022 )
Resigned Director: NICHOLAS PETER DAVENPORT ( DOB: Aug-1950 From: Mar-2017 To: Dec-2018 )
Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967 From: Dec-2019 To: Jul-2022 )
Resigned Director: PAUL ROBERT FARMER ( DOB: Jul-1960 From: Oct-2012 To: Mar-2013 )
Resigned Director: RONALD JAY GOULD ( DOB: Feb-1948 From: Nov-2014 To: Oct-2019 )
Resigned Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Jul-2022 To: Jul-2022 )
Resigned Director: IVOR ANDREW OGILVIE CHARLES LEWIS ( DOB: Jun-1967 From: Aug-2012 To: Dec-2019 )
Resigned Director: ROBERT WILLIAM ALAN LEWIS ( DOB: Dec-1970 From: Oct-2012 To: Jun-2016 )
Resigned Director: ADRIAN PETER RYAN ( DOB: Apr-1960 From: Jul-2022 To: Jul-2022 )
Resigned Director: CHRISTOPHER JOHN SINCLAIR ( DOB: Nov-1971 From: Feb-2013 To: Dec-2018 )
Resigned Director: ALEX ST JAMES ( From: Mar-2014 To: Jul-2016 )
Resigned Director: GEUNTER STEFFENS ( From: Feb-2013 To: Jul-2014 )
Resigned Director: IAN TOFIELD ( From: Feb-2013 To: Jul-2014 )
Resigned Secretary: SIMON HEELUM MAHAFFEY ( From: Aug-2015 To: Dec-2018 )
Persons of Significant Control:
Keyhaven Growth Partners L.P., 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-02, Ceased: 2020-09-22)
Keyhaven Growth Partners I I L.P., 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-02, Ceased: 2020-09-22)
Polo Holdings Feeder Lp, PO BOX 656 East Wing Trafalgar Court, Les Banques, St Peters Port, GY1 3PP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-22, Ceased: 2022-03-28)
Aleph Capital Partners Llp, 14 St. George Street, London, W1S 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-28, Ceased: 2023-03-28)
Mr Hugues Bernard Charles Lepic, 14 St. George Street, London, W1S 1FE, United Kingdom: Has significant influence or control (Notified: 2022-03-28)
Barry Stuart Volpert, 14 St. George Street, London, W1S 1FE, United Kingdom: Has significant influence or control (Notified: 2022-03-28)
Mr Robert William Alan Lewis, 1 Maple Place, London, W1T 4BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-19)
Mr Ivor Andrew Ogilvie Charles Lewis, 1 Maple Place, London, W1T 4BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-19)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 375,000 | 65,000 | 375000.0,65000.0 |
| Fixed assets / Property, plant and equipment | 375,000 | 65,000 | 375000.0,65000.0 |
| Current assets | 25,660,000 | 23,203,000 | 25660000.0,23203000.0 |
| Current assets / Debtors | 15,071,000 | 12,622,000 | 15071000.0,12622000.0 |
| Current assets / Cash at bank and on hand | 10,589,000 | 10,581,000 | 10589000.0,10581000.0 |
| Net current assets (liabilities) | 23,338,000 | 21,172,000 | 23338000.0,21172000.0 |
| Total assets less current liabilities | 23,713,000 | 21,237,000 | 23713000.0,21237000.0 |
| Net assets (liabilities) | 10,489,000 | 11,347,000 | 10489000.0,11347000.0 |
| Equity / share capital and reserves | 10,489,000 | 11,347,000 | 10489000.0,11347000.0 |