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Darwin Midco Limited, WC2E 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DARWIN MIDCO LIMITED

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

This company is commonly known as Darwin Midco Limited. The company was founded 8 years ago and was given the registration number 10035191. The firm's registered office is in 5TH FLOOR. You can find them at C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DARWIN MIDCO LIMITED
Company Number:10035191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, WC2E 9AB

Director07 April 2016Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 April 2016Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director12 April 2017Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, WC2E 9AB

Director24 March 2016Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director01 March 2016Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director01 March 2016Active

People with Significant Control

Darwin Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company current extended.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-06-30Miscellaneous

Legacy.

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2020-03-26Capital

Capital allotment shares.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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