This company is commonly known as Darag Legacy Uk Ltd. The company was founded 11 years ago and was given the registration number 08179596. The firm's registered office is in LONDON. You can find them at 1 Maple Place, , London, . This company's SIC code is 65202 - Non-life reinsurance.
| Name | : | DARAG LEGACY UK LTD |
|---|---|---|
| Company Number | : | 08179596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Maple Place, London, England, W1T 4BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 30 July 2019 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 20 August 2020 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 17 November 2022 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 07 March 2023 | Active |
| 10, Philpot Lane, London, England, EC3M 8AA | Secretary | 14 August 2015 | Active |
| 9-10, Philpot Lane, London, England, EC3M 8AA | Director | 25 July 2013 | Active |
| 10, Philpot Lane, London, England, EC3M 8AA | Director | 27 November 2014 | Active |
| 10, Philpot Lane, London, England, EC3M 8AA | Director | 02 May 2019 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 12 March 2020 | Active |
| 10, Philpot Lane, London, England, EC3M 8AA | Director | 01 March 2017 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 19 December 2019 | Active |
| 10, Braintree Road, Witham, United Kingdom, CM8 2DD | Director | 18 October 2012 | Active |
| 10, Philpot Lane, London, England, EC3M 8AA | Director | 27 November 2014 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 19 July 2022 | Active |
| Culverlands, Mans Hill, Burghfields, Berkshire, United Kingdom, RG7 3BD | Director | 14 August 2012 | Active |
| 10, St. Leonards Terrace, Chelsea, London, United Kingdom, SW3 4QB | Director | 18 October 2012 | Active |
| 25, Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT | Director | 19 July 2022 | Active |
| 9-10, Philpot Lane, London, England, EC3M 8AA | Director | 28 February 2013 | Active |
| 9-10 Philpot Lane, Philpot Lane, London, England, EC3M 8AA | Director | 03 March 2014 | Active |
| 9-10, Philpot Lane, London, England, EC3M 8AA | Director | 28 February 2013 | Active |
| 9-10, Philpot Lane, London, England, EC3M 8AA | Director | 28 February 2013 | Active |
| Aleph Capital Partners Limited | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, St. George Street, London, England, W1S 1FE |
| Nature of control | : |
|
| Aleph Capital Partners Llp | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
| Nature of control | : |
|
| Mr Hugues Bernard Charles Lepic | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
| Nature of control | : |
|
| Barry Stuart Volpert | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 590, Madison Avenue, New York, United States, NY 10022 |
| Nature of control | : |
|
| Polo Holdings Feeder Lp | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 656, East Wing Trafalgar Court, St Peters Port, Guernsey, GY1 3PP |
| Nature of control | : |
|
| Keyhaven Growth Partners I I L.P. | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Keyhaven Growth Partners L.P. | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Mr Robert William Alan Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1, Maple Place, London, England, W1T 4BB |
| Nature of control | : |
|
| Mr Ivor Andrew Ogilvie Charles Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1, Maple Place, London, England, W1T 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-05 | Capital | Legacy. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-12-05 | Insolvency | Legacy. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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