DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Dissolved Oxted

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
D

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Activities of financial services holding companies

Founded 5 Nov 2012 Dissolved Oxted, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 13 Feb 2024
Confirmation Submitted 7 Nov 2023 Next due 19 Nov 2024 19 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Burntwood Drive Oxted RH8 9EN England

Full company profile for DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED (08280923), a dissolved company based in Oxted, England. Incorporated 5 Nov 2012. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Darwin Private Equity LlpCorporate-directorUnited KingdomUnknown5 Nov 2012Active
Kevin Patrick StreetDirectorBritishEngland5416 Jun 2020Active

Shareholders

Shareholders (1)

Darwin Private Equity Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
13 Feb 2024AccountsAnnual accounts made up to 31 Mar 2023
19 Dec 2023GazetteGazette Notice Voluntary
8 Dec 2023DissolutionDissolution Application Strike Off Company
7 Nov 2023Confirmation StatementConfirmation statement made on 5 Nov 2023 with no updates
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Accounts

Annual accounts made up to 31 Mar 2023

19 Dec 2023 Gazette

Gazette Notice Voluntary

8 Dec 2023 Dissolution

Dissolution Application Strike Off Company

7 Nov 2023 Confirmation Statement

Confirmation statement made on 5 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 8 Dec 2023

Confirmation statement made on 5 Nov 2023 with no updates

2 years ago on 7 Nov 2023