Darwin Uk Topco Limited
15816231
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 03/07/2024
INVESTOR
BRITISH · ENGLAND
Also on 12 other boards
director · Since 03/07/2024
DIRECTOR
AMERICAN · UNITED KINGDOM
Also on 14 other boards
director · Since 09/07/2024
DIRECTOR
PORTUGUESE · PORTUGAL
Also on 1 other board
director · Since 19/05/2025
CHAIR PERSON
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Arthur Levine
Ceased 31/05/2025
Ms Lauren Leichtman
Ceased 31/05/2025
PSC Statements
no individual or entity with signficant control· 31/05/2025
Charges1 outstanding
DARWIN US DEBT HOLDCO, L.P.
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON
Filing History43 filings
confirmation statement with updates
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
legacy
capital allotment shares
memorandum articles
resolution
capital allotment shares
change person director company with change date
change person director company with change date
resolution
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital allotment shares
resolution
capital cancellation shares
capital return purchase own shares
resolution
memorandum articles
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company