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Darton Group Limited

11566378

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

155 BISHOPSGATE, LONDON, EC2M 3TQ
Incorporated 13/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Samuel Luke Carne

director · Since 22/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Andries Frans Gerbens

director · Since 22/11/2018

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 1 other board

Mr Scott Linsley

secretary · Since 03/06/2025

Mr Glenn Khoo

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Rhys Pittam

director · Since 03/06/2025

DIRECTOR

BRITISH · SINGAPORE · Age 42

Also on 5 other boards

Mr Roy Maxwell Walton

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Tangent Trading Holdings Limited

75–100% shares
75–100% votes
Appoint directors

155, Bishopsgate, London, EC2M 3TQ

Reg: 09965587 · Companies House · Company

Notified 25/03/2025

Former PSCs

Mr Roy Maxwell Walton

Ceased 25/03/2025

Mr Samuel Luke Carne

Ceased 25/03/2025

Guy Neville Richard Darby

Ceased 25/03/2025

Andries Frans Gerbens

Ceased 25/03/2025