Company information:
Darwin Private Equity Llp (No: OC322970)
Address: 4 BURNTWOOD DRIVE, OXTED, RH8 9EN, ENGLAND
Status: Active
Incorporated: 10-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: DEREK JAMES ELLIOTT ( DOB: Feb-1969 From: Oct-2006 )
Current designated LLP Member: KEVIN PATRICK STREET ( DOB: Jun-1971 From: Oct-2006 )
Current non-designated LLP Member: DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED ( From: Nov-2012 )
Current non-designated LLP Member: DARWIN PRIVATE EQUITY CORPPRATE MEMBER LIMITED ( From: Nov-2012 )
Current non-designated LLP Member: J ROTHSCHILD CAPITAL MANAGEMENT LIMITED ( From: Feb-2007 )
Current non-designated LLP Member: ALAN DAVID MAYNARD ( DOB: Sep-1965 From: Aug-2007 )
Resigned designated LLP Member: JONATHAN RUSSELL KAYE ( DOB: Jan-1973 From: Feb-2007 To: Jun-2014 )
Resigned non-designated LLP Member: CATHERINE BECK ( DOB: May-1980 From: Nov-2012 To: Jul-2015 )
Resigned non-designated LLP Member: PAUL ERIC JONATHON BURTON ( From: Nov-2012 To: Feb-2015 )
Resigned non-designated LLP Member: DAVID COOMBS ( From: Nov-2012 To: Dec-2013 )
Resigned non-designated LLP Member: STEPHEN ROSS DELANEY ( DOB: May-1980 From: Nov-2012 To: Aug-2014 )
Resigned non-designated LLP Member: HARJINDER JOHAL ( DOB: Feb-1976 From: Nov-2012 To: Mar-2015 )
Resigned non-designated LLP Member: NICHOLAS DAVID LLOYD JORDAN ( DOB: Sep-1977 From: Jan-2009 To: Dec-2014 )
Persons of Significant Control:
J Rothschild Capital Management Limited, Spencer House 27 St. James's Place, London, SW1A 1NR, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Derek James Elliott, Spencer House 27 St. James's Place, London, SW1A 1NR, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Alan David Maynard, 21 New Row, London, WC2N 4LE: Has significant influence or control (Notified: 2018-04-01, Ceased: 2019-10-31)
Mr Kevin Patrick Street, Spencer House 27 St. James's Place, London, SW1A 1NR, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)