Darwin & Wallace Limited

08071866

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LENNOX HOUSE, BATH, BA1 1LB

Incorporated 16/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr Mark Nicholas Crowther

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Richard Peter Stringer

director · Since 09/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Mayuri Kantilal Vachhani

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Adam Peter Fowle

director · Since 28/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Portobello Starboard Limited

75–100% shares

75–100% votes

Appoint directors

Lennox House, 3 Pierepont Street, Bath, BA1 1LB

Reg: 13637181 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/05/2025

Former PSCs

Portobello Starboard Limited

Ceased 13/05/2025

Mr Ahmed Hassan Hamdani

Ceased 13/05/2025

Charges0 outstanding

Charge

satisfied

COUTTS AND COMPANY

Created 18/09/2023Registered 28/09/2023Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 12/01/2023Registered 17/01/2023Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 06/01/2023Registered 12/01/2023Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 04/01/2023Registered 10/01/2023Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 18/09/2018Registered 18/09/2018Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 26/07/2018Registered 27/07/2018Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 14/02/2018Registered 14/02/2018Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 26/06/2017Registered 28/06/2017Satisfied 27/01/2023

Charge

satisfied

COUTTS & COMPANY

Created 21/11/2016Registered 22/11/2016Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 13/10/2016Registered 15/10/2016Satisfied 03/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 22/05/2015Registered 28/05/2015Satisfied 26/09/2023

Charge

satisfied

COUTTS & COMPANY

Created 13/08/2013Registered 15/08/2013Satisfied 28/04/2018

Charge

satisfied

COUTTS & COMPANY

Created 18/06/2013Registered 20/06/2013Satisfied 03/03/2025

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 19/09/2012Registered 21/09/2012Satisfied 15/01/2019