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DARWIN GENERAL PARTNER 1 LIMITED

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

This company is commonly known as Darwin General Partner 1 Limited. The company was founded 18 years ago and was given the registration number SC313894. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DARWIN GENERAL PARTNER 1 LIMITED
Company Number:SC313894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Chantry Quarry, Guildford, England, GU1 3AF

Director16 June 2020Active
17, Beverley Gardens, London, England, SW13 0LZ

Corporate Director17 January 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary28 December 2006Active
Mistral, Starrock Lane, Chipstead, CR5 3QD

Director16 December 2008Active
Two, London Bridge, London, Uk, SE1 9RA

Director04 April 2012Active
21-22, New Row, London, United Kingdom, WC2N 4LE

Director14 November 2013Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director28 December 2006Active

People with Significant Control

Darwin Private Equity Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Burntwood Drive, Oxted, England, RH8 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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