DP

DARWIN PRIVATE EQUITY HOLDINGS LTD

Active

Company number 08280865

Oxted, England · Incorporated 5 November 2012

9 Mill Shaw, Oxted, RH8 9DQ, England

Last updated on 28 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Darwin Private Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2025 View
Change Corporate Director Company With Change Date
Officers
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2024 View
Change Corporate Director Company With Change Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Change Corporate Director Company With Change Date
Officers
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Legacy
Other
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2019 View
Legacy
Accounts
30 November 2019 View
Legacy
Other
30 November 2019 View
Legacy
Other
30 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2019 View
Legacy
Other
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Legacy
Accounts
10 October 2018 View
Legacy
Accounts
9 October 2018 View
Legacy
Other
9 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2017 View
Legacy
Accounts
12 December 2017 View
Legacy
Other
12 December 2017 View
Legacy
Other
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2016 View
Legacy
Accounts
3 October 2016 View
Legacy
Other
3 October 2016 View
Legacy
Other
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Legacy
Other
6 October 2015 View
Legacy
Accounts
6 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2015 View
Legacy
Other
18 August 2015 View
Legacy
Other
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Change Account Reference Date Company
Accounts
5 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2012 View
Incorporation Company
Incorporation
5 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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