Darwin Uk Holdco Limited

15816390

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/07/2024

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Josh Aaron Kaufman

director · Since 03/07/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr William Francis Trevelyan Thomas

director · Since 03/07/2024

INVESTOR

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Mr Heber Nuno Castro Alves

director · Since 11/09/2024

DIRECTOR

PORTUGUESE · PORTUGAL · Age 46

Also on 2 other boards

Mr Christopher Convey

director · Since 11/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Persons with Significant Control

Darwin Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, London, SW1H 0DB

Reg: 15816231 · United Kingdom · Private Limited Company

Notified 03/07/2024