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DARWIN PRIVATE EQUITY HOLDINGS LTD (08280865)

DARWIN PRIVATE EQUITY HOLDINGS LTD (08280865) is an active UK company. incorporated on 5 November 2012. with registered office in Oxted. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. DARWIN PRIVATE EQUITY HOLDINGS LTD has been registered for 13 years. Current directors include STREET, Kevin Patrick, DARWIN PRIVATE EQUITY LLP.

Company Number
08280865
Status
active
Type
ltd
Incorporated
5 November 2012
Age
13 years
Address
9 Mill Shaw, Oxted, RH8 9DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
STREET, Kevin Patrick, DARWIN PRIVATE EQUITY LLP
SIC Codes
64205

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Introduction
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DARWIN PRIVATE EQUITY HOLDINGS LTD

DARWIN PRIVATE EQUITY HOLDINGS LTD is an active company incorporated on 5 November 2012 with the registered office located in Oxted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DARWIN PRIVATE EQUITY HOLDINGS LTD was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

08280865

LTD Company

Age

13 Years

Incorporated 5 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

9 Mill Shaw Oxted, RH8 9DQ,

Previous Addresses

4 Burntwood Drive Oxted RH8 9EN England
From: 7 November 2023To: 5 November 2024
17 Beverley Gardens London SW13 0LZ England
From: 5 July 2022To: 7 November 2023
Munstead Court Hascombe Road Godalming GU8 4AB England
From: 21 January 2020To: 5 July 2022
21 New Row London WC2N 4LE
From: 24 February 2015To: 21 January 2020
15 Bedford Street London WC2E 9HE
From: 5 November 2012To: 24 February 2015
Timeline

5 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Jul 20
Director Left
Jul 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

STREET, Kevin Patrick

Active
Mill Shaw, OxtedRH8 9DQ
Born June 1971
Director
Appointed 16 Jun 2020

DARWIN PRIVATE EQUITY LLP

Active
Mill Shaw, OxtedRH8 9DQ
Corporate director
Appointed 05 Nov 2012

KELLY, Ian Jon, Mr.

Resigned
Bedford Street, LondonWC2E 9HE
Born March 1975
Director
Appointed 05 Nov 2012
Resigned 14 Nov 2013

MAYNARD, Alan David

Resigned
Hascombe Road, GodalmingGU8 4AB
Born September 1965
Director
Appointed 14 Nov 2013
Resigned 16 Jun 2020

Persons with significant control

1

Darwin Private Equity Llp

Active
Mill Shaw, OxtedRH8 9DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
5 November 2024
CH02Change of Corporate Director Details
Change To A Person With Significant Control
5 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 February 2024
AAAnnual Accounts
Change Corporate Director Company With Change Date
7 November 2023
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Legacy
10 October 2023
AGREEMENT2AGREEMENT2
Legacy
10 October 2023
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Legacy
29 September 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2022
AAAnnual Accounts
Legacy
27 September 2022
PARENT_ACCPARENT_ACC
Change Corporate Director Company With Change Date
5 July 2022
CH02Change of Corporate Director Details
Change To A Person With Significant Control
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2021
AAAnnual Accounts
Legacy
29 September 2021
PARENT_ACCPARENT_ACC
Legacy
29 September 2021
AGREEMENT2AGREEMENT2
Legacy
29 September 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2021
AAAnnual Accounts
Legacy
20 January 2021
PARENT_ACCPARENT_ACC
Legacy
20 January 2021
GUARANTEE2GUARANTEE2
Legacy
20 January 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2019
AAAnnual Accounts
Legacy
30 November 2019
PARENT_ACCPARENT_ACC
Legacy
30 November 2019
AGREEMENT2AGREEMENT2
Legacy
30 November 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2019
AAAnnual Accounts
Legacy
16 January 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Legacy
10 October 2018
PARENT_ACCPARENT_ACC
Legacy
9 October 2018
PARENT_ACCPARENT_ACC
Legacy
9 October 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2017
AAAnnual Accounts
Legacy
12 December 2017
PARENT_ACCPARENT_ACC
Legacy
12 December 2017
AGREEMENT2AGREEMENT2
Legacy
12 December 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2016
AAAnnual Accounts
Legacy
3 October 2016
PARENT_ACCPARENT_ACC
Legacy
3 October 2016
GUARANTEE2GUARANTEE2
Legacy
3 October 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Legacy
6 October 2015
AGREEMENT2AGREEMENT2
Legacy
6 October 2015
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2015
AAAnnual Accounts
Legacy
18 August 2015
GUARANTEE2GUARANTEE2
Legacy
18 August 2015
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Appoint Person Director Company With Name
14 November 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Change Account Reference Date Company
5 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
27 November 2012
AA01Change of Accounting Reference Date
Incorporation Company
5 November 2012
NEWINCIncorporation