Introduction
Watch Company
D
DARWIN EDUCATION GROUP LIMITED
DARWIN EDUCATION GROUP 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 EDUCATION GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15816566
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: Group 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 7 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
IMPROVE EDUCATION GROUP LIMITED
From: 7 August 2025To: 27 January 2026
DARWIN UK BIDCO LIMITED
From: 3 July 2024To: 7 August 2025
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASTRO ALVES, Heber Nuno
ActiveDelta Business Park, SwindonSN5 7XZ
Born August 1979
Director
Appointed 09 Jul 2024
CASTRO ALVES, Heber Nuno
Delta Business Park, SwindonSN5 7XZ
Born August 1979
Director
09 Jul 2024
Active
CONVEY, Christopher
ActiveDelta Business Park, Welton Rd, SwindonSN5 7XZ
Born July 1976
Director
Appointed 09 Jul 2024
CONVEY, Christopher
Delta Business Park, Welton Rd, SwindonSN5 7XZ
Born July 1976
Director
09 Jul 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 Midco 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 Midco 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
14
Description
Type
Date Filed
Document
27 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2026
Legacy
14 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2025
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2025
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
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024