DC

DARWIN CAPITAL MANAGEMENT LTD

Active

Company number 12257403

London, United Kingdom · Incorporated 11 October 2019

167-169 Great Portland St, London, W1W 5PF, United Kingdom

Last updated on 16 September 2026

Financial management · SIC 70221

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

Company history

Previous company names

SBP NORDIC LTD · 11 October 2019 – 10 January 2024

Company overview

Summary

DARWIN CAPITAL MANAGEMENT LTD is an active private limited company incorporated on 11 October 2019. It was previously known as SBP NORDIC LTD until 10 January 2024. The company is registered at 167-169 Great Portland Street, London W1W 5PF and carries out activities classified under SIC code 70221 (Financial management).

It has filed total-exemption-full accounts for the periods ended 31 December 2022, 2023 and 2024. The latest confirmation statement was made up to 29 January 2026.

Current directors are Mikael Andersson (Swedish, appointed 11 October 2019) and George Alexander James Goodwille (British, appointed 22 February 2024). Goodwille Limited acts as corporate secretary. The persons with significant control are Mr Mikael Andersson and Agora Holdings Limited, each holding 25-50% of shares and voting rights.

The company has no charges, has never been liquidated and has no insolvency history. It has undergone several changes of registered office address, director appointments and terminations, and a subdivision of share capital in 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mikael Andersson
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2023
PS
Agora Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Capital Alter Shares Subdivision
Capital
29 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2024 View
Certificate Change Of Name Company
Change Of Name
10 January 2024 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2019 View
Incorporation Company
Incorporation
11 October 2019 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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