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DARWIN PRIVATE EQUITY LLP (OC322970)

DARWIN PRIVATE EQUITY LLP (OC322970) is an active UK company. incorporated on 6 October 2006. with registered office in Oxted. DARWIN PRIVATE EQUITY LLP has been registered for 19 years.

Company Number
OC322970
Status
active
Type
llp
Incorporated
6 October 2006
Age
19 years
Address
9 Mill Shaw, Oxted, RH8 9DQ

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Introduction
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DARWIN PRIVATE EQUITY LLP

DARWIN PRIVATE EQUITY LLP is an active company incorporated on 6 October 2006 with the registered office located in Oxted. DARWIN PRIVATE EQUITY LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC322970

LLP Company

Age

19 Years

Incorporated 6 October 2006

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 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

SRE CAPITAL PARTNERS LLP
From: 6 October 2006To: 15 December 2006
Contact
Address

9 Mill Shaw Oxted, RH8 9DQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Oct 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

ELLIOTT, Derek James

Active
Mill Shaw, OxtedRH8 9DQ
Born February 1969
Llp designated member
Appointed 06 Oct 2006

STREET, Kevin Patrick

Active
Mill Shaw, OxtedRH8 9DQ
Born June 1971
Llp designated member
Appointed 06 Oct 2006

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Active
St. James's Place, LondonSW1A 1NR
Corporate llp member
Appointed 22 Feb 2007

KAYE, Jonathan Russell

Resigned
15 Bedford StreetWC2E 9HE
Born January 1973
Llp designated member
Appointed 22 Feb 2007
Resigned 30 Jun 2014

BECK, Catherine

Resigned
New Row, LondonWC2N 4LE
Born May 1980
Llp member
Appointed 22 Nov 2012
Resigned 31 Jul 2015

BURTON, Paul Eric Jonathon

Resigned
15 Bedford StreetWC2E 9HE
Born June 1981
Llp member
Appointed 22 Nov 2012
Resigned 17 Feb 2015

COOMBS, David

Resigned
15 Bedford StreetWC2E 9HE
Born January 1983
Llp member
Appointed 22 Nov 2012
Resigned 31 Dec 2013

DELANEY, Stephen Ross

Resigned
15 Bedford StreetWC2E 9HE
Born May 1980
Llp member
Appointed 22 Nov 2012
Resigned 31 Aug 2014

JOHAL, Harjinder

Resigned
New Row, LondonWC2N 4LE
Born February 1976
Llp member
Appointed 22 Nov 2012
Resigned 31 Mar 2015

JORDAN, Nicholas David Lloyd

Resigned
15 Bedford StreetWC2E 9HE
Born September 1977
Llp member
Appointed 05 Jan 2009
Resigned 31 Dec 2014

MAYNARD, Alan David

Resigned
Hascombe Road, GodalmingGU8 4AB
Born September 1965
Llp member
Appointed 01 Aug 2007
Resigned 16 Jun 2020

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Resigned
Burntwood Drive, OxtedRH8 9EN
Corporate llp member
Appointed 22 Nov 2012
Resigned 05 Mar 2024

Persons with significant control

4

3 Active
1 Ceased

Mr Alan David Maynard

Ceased
New Row, LondonWC2N 4LE
Born September 1965

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Apr 2018
Ceased 31 Oct 2019

J Rothschild Capital Management Limited

Active
27 St. James's Place, LondonSW1A 1NR

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Derek James Elliott

Active
Mill Shaw, OxtedRH8 9DQ
Born February 1969

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Kevin Patrick Street

Active
Mill Shaw, OxtedRH8 9DQ
Born June 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Total Exemption Full
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2024
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
5 November 2024
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 November 2024
LLAD01LLAD01
Confirmation Statement With No Updates
17 October 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
5 September 2023
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 September 2023
LLAD01LLAD01
Accounts With Accounts Type Group
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 July 2022
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 July 2022
LLAD01LLAD01
Confirmation Statement With No Updates
14 October 2021
LLCS01LLCS01
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Group
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 September 2020
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
6 July 2020
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 January 2020
LLAD01LLAD01
Accounts With Accounts Type Group
3 December 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
12 November 2019
LLPSC07LLPSC07
Confirmation Statement With No Updates
7 October 2019
LLCS01LLCS01
Confirmation Statement With No Updates
16 October 2018
LLCS01LLCS01
Accounts With Accounts Type Group
8 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
3 May 2018
LLPSC01LLPSC01
Accounts With Accounts Type Group
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
LLCS01LLCS01
Accounts With Accounts Type Group
25 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
12 October 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 October 2015
LLCH02LLCH02
Accounts With Accounts Type Group
30 September 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
9 April 2015
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 February 2015
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
24 February 2015
LLTM01LLTM01
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
5 January 2015
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
6 October 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
3 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
7 July 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
10 January 2014
LLTM01LLTM01
Accounts With Accounts Type Group
20 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 October 2013
LLAR01LLAR01
Accounts With Accounts Type Group
10 December 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
10 December 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 December 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 December 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 December 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 December 2012
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
28 November 2012
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
11 October 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
11 October 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 October 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 October 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 October 2012
LLCH01LLCH01
Accounts With Accounts Type Group
19 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 October 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 October 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2011
LLCH01LLCH01
Accounts With Accounts Type Group
3 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 October 2010
LLAR01LLAR01
Accounts With Accounts Type Group
14 January 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 October 2009
LLAR01LLAR01
Legacy
19 February 2009
LLP288aLLP288a
Accounts With Accounts Type Group
11 February 2009
AAAnnual Accounts
Legacy
13 October 2008
LLP363LLP363
Legacy
30 May 2008
LLP288cLLP288c
Legacy
7 November 2007
363aAnnual Return
Legacy
9 October 2007
287Change of Registered Office
Accounts With Accounts Type Full
1 September 2007
AAAnnual Accounts
Legacy
1 September 2007
225Change of Accounting Reference Date
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
287Change of Registered Office
Certificate Change Of Name Company
15 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 2006
225Change of Accounting Reference Date
Incorporation Company
6 October 2006
NEWINCIncorporation