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DARAG UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darag Uk Limited. The company was founded 5 years ago and was given the registration number 11826973. The firm's registered office is in LONDON. You can find them at 1 Maple Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DARAG UK LIMITED
Company Number:11826973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Maple Place, London, United Kingdom, W1T 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Eastcheap, 25 Eastcheap, Fourth Floor, London, England, EC3M 1DT

Director14 February 2019Active
25 Eastcheap, 25 Eastcheap, Fourth Floor, London, England, EC3M 1DT

Director09 August 2021Active
25 Eastcheap, 25 Eastcheap, Fourth Floor, London, England, EC3M 1DT

Director09 August 2019Active
1 Maple Place, London, United Kingdom, W1T 4BB

Director14 February 2019Active
1 Maple Place, London, United Kingdom, W1T 4BB

Director14 February 2019Active
1 Maple Place, London, United Kingdom, W1T 4BB

Director14 February 2019Active

People with Significant Control

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:
  • Significant influence or control
Polo Holdings Feeder Lp
Notified on:28 March 2022
Status:Active
Country of residence:Guernsey
Address:East Wing Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barry Stuart Volpert
Notified on:18 May 2021
Status:Active
Date of birth:November 1959
Nationality:American
Country of residence:United States
Address:590, Madison Avenue, New York, United States, 10022
Nature of control:
  • Significant influence or control
Aleph Capital Partners Llp
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:14, St. George Street, London, England, W1S 1FE
Nature of control:
  • Significant influence or control
Mr Hugues Bernard Charles Lepic
Notified on:05 March 2019
Status:Active
Date of birth:March 1965
Nationality:French
Country of residence:England
Address:14, St. George Street, London, England, W1S 1FE
Nature of control:
  • Significant influence or control
Sarah Emilia Van Den Blink
Notified on:14 February 2019
Status:Active
Date of birth:May 1968
Nationality:Dutch
Country of residence:England
Address:25 Eastcheap, 25 Eastcheap, London, England, EC3M 1DT
Nature of control:
  • Significant influence or control
Claus Henrik Stenbaek
Notified on:14 February 2019
Status:Active
Date of birth:June 1961
Nationality:Danish
Country of residence:England
Address:25 Eastcheap, 25 Eastcheap, London, England, EC3M 1DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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