Company information:
Darwin Acquisitions Limited (No: 08915028)
Address: 8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN ARMITAGE ( DOB: Dec-1955 From: Feb-2014 )
Current Director: MICHAEL GEORGE BICHARD ( DOB: Jan-1947 From: Mar-2014 )
Current Director: VANESSA ANN DEWHURST ( DOB: Nov-1967 From: Jul-2015 )
Current Director: RICHARD ALASTAIR HARLEY ( DOB: Oct-1987 From: May-2018 )
Current Director: RICHARD EDWARD JEWELL ( DOB: Mar-1984 From: Mar-2014 )
Current Director: CHRISTOPHER KENYON ( DOB: Sep-1974 From: Dec-2019 )
Current Director: NICHOLAS COLIN MCNULTY ( DOB: Aug-1980 From: Jan-2022 )
Current Director: PAUL KEITH OSBORNE ( DOB: Jan-1972 From: Mar-2016 )
Current Director: SAMANTHA FAYE TUBB ( DOB: Jan-1975 From: May-2018 )
Current Director: SIMON GEOFFREY VARDIGANS ( DOB: Feb-1960 From: Feb-2014 )
Current Secretary: MY HOA LAM ( From: Aug-2023 )
Resigned Director: DANIEL ROBERT ALLEN ( DOB: Mar-1977 From: Jun-2016 To: Aug-2021 )
Resigned Director: SARAH LOUISE HERNANDEZ ( DOB: Jun-1979 From: Oct-2017 To: Oct-2021 )
Resigned Director: FERGAL WILLIAM ROCHE ( From: Mar-2014 To: May-2018 )
Resigned Director: JUNE OLIVIA O'FLAGHERTY STEVENSON ( From: Mar-2014 To: Jun-2015 )
Resigned Director: ANDREW EVAN PAUL TURNER ( DOB: Jun-1970 From: Apr-2015 To: Dec-2015 )
Persons of Significant Control:
Isfield Nominees Limited, 8 Lichfield Road, Richmond, TW9 3JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-10)
Beagle Bidco Limited, 8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-10)
Mr Simon Geoffrey Vardigans, 1st Floor Linen Court 10 East Road, London, N1 6AD, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian Armitage, 1st Floor Linen Court 10 East Road, London, N1 6AD, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)