Back to search
Darktrace Group Limited
15666595
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, CAMBRIDGE, CB4 0DS
Incorporated 22/04/2024
Compliance
Next accounts due
22/04/2026
Overdue
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David James Smith
director · Since 18/06/2026
BRITISH · UNITED KINGDOM · Age 41
Mr David Eric Morris
director · Since 18/06/2026
AMERICAN · UNITED STATES · Age 51
Mr Terence David Doyle
director · Since 18/06/2026
BRITISH · ENGLAND · Age 53
Former
Ms Rachel Louise Elias-Jones
director · Resigned 18/06/2026
Mr Philip Michael Pearson
director · Resigned 18/06/2026
Persons with Significant Control
Darktrace Midco Ii Limited
75–100% shares
75–100% votes
Appoint directors
Maurice Wilkes Building, St. John's Innovation Park, Cambridge, CB4 0DS
Reg: 15666495 · United Kingdom · Private Limited Company
Notified 22/04/2024
Charges4 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 04/12/2025Registered 05/12/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 09/10/2024Registered 14/10/2024
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 09/10/2024Registered 14/10/2024
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 09/10/2024Registered 14/10/2024
Charge
satisfied
GOLDMAN SACHS BANK USA
Created 26/04/2024Registered 29/04/2024Satisfied 15/10/2024
Charge
satisfied
GOLDMAN SACHS BANK USA
Created 26/04/2024Registered 29/04/2024Satisfied 15/10/2024