Darwin Uk Topco Limited

15816231

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 03/07/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Francis Trevelyan Thomas

director · Since 03/07/2024

INVESTOR

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Mr Josh Aaron Kaufman

director · Since 03/07/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Christopher Convey

director · Since 09/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Heber Nuno Castro Alves

director · Since 09/07/2024

DIRECTOR

PORTUGUESE · PORTUGAL · Age 46

Also on 1 other board

Mr William Robert George Macpherson

director · Since 19/05/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr William Hanrahan

director · Since 06/01/2026

AUSTRALIAN · ENGLAND · Age 33

Also on 4 other boards

Ms Elizabeth Anne Cathelain

director · Since 06/01/2026

BRITISH,IRISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Arthur Levine

Ceased 31/05/2025

Ms Lauren Leichtman

Ceased 31/05/2025

Charges1 outstanding

Charge

outstanding

DARWIN US DEBT HOLDCO, L.P.

Created 09/07/2024Registered 15/07/2024