Darktrace Group Limited

15666595

active

Private Limited Company

england wales

Companies House

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

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David James Smith

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 42

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