Darwin Private Equity Holdings Ltd

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Darwin Private Equity Holdings Ltd

08280865Private Limited With Share Capital

9 Mill Shaw, Oxted, RH89DQ
Incorporated

05/11/2012

Company Age

13 years

Directors

2

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Darwin Private Equity Holdings Ltd (08280865) is a private limited with share capital incorporated on 05/11/2012 (13 years old) and registered in oxted, RH89DQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/11/2012
RH89DQ

Financial Overview

Total Assets

£2

Liabilities

£1

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2021
Legacy
Category:Accounts
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2019
Legacy
Category:Accounts
Date:30-11-2019
Legacy
Category:Other
Date:30-11-2019
Legacy
Category:Other
Date:30-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2019
Legacy
Category:Other
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Legacy
Category:Accounts
Date:10-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2017
Legacy
Category:Accounts
Date:12-12-2017
Legacy
Category:Other
Date:12-12-2017
Legacy
Category:Other
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Legacy
Category:Other
Date:06-10-2015
Legacy
Category:Accounts
Date:06-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:18-08-2015
Legacy
Category:Other
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Change Account Reference Date Company
Category:Accounts
Date:05-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2012
Incorporation Company
Category:Incorporation
Date:05-11-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/09/2025
Latest Accounts31/03/2025

Trading Addresses

4 Burntwood Drive, Oxted, Surrey, RH89EN
9 Mill Shaw, Oxted, RH89DQRegistered

Contact

02074200750
first@darwinpe.com
9 Mill Shaw, Oxted, RH89DQ