Introduction
Watch Company
D
DARWIN UK HOLDCO LIMITED
DARWIN UK HOLDCO LIMITED is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DARWIN UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15816390
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 3 July 2024 - 30 September 2025(15 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALVES, Heber Nuno Castro
ActiveDelta Business Park, SwindonSN5 7XZ
Born August 1979
Director
Appointed 11 Sept 2024
ALVES, Heber Nuno Castro
Delta Business Park, SwindonSN5 7XZ
Born August 1979
Director
11 Sept 2024
Active
CONVEY, Christopher
ActiveDelta Business Park, Welton Rd, SwindonSN5 7XZ
Born July 1976
Director
Appointed 11 Sept 2024
CONVEY, Christopher
Delta Business Park, Welton Rd, SwindonSN5 7XZ
Born July 1976
Director
11 Sept 2024
Active
KAUFMAN, Josh Aaron
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
Appointed 03 Jul 2024
KAUFMAN, Josh Aaron
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
03 Jul 2024
Active
TREVELYAN THOMAS, William Francis
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1986
Director
Appointed 03 Jul 2024
TREVELYAN THOMAS, William Francis
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1986
Director
03 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darwin Uk Topco Limited
Active7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Darwin Uk Topco Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Legacy
14 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2025
No document
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024