Darag Uk Limited. net worth, address, company information. Free

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Darag Uk Limited (Companies House Registration Number 11826973) is a private limited company incorporated on 2019-02-14 in England. This business is registered at 25 Eastcheap 25 Eastcheap, Fourth Floor, London EC3M 1DT. Darag Uk Limited operates SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	Darag Uk Limited
Number	11826973
Date of Incorporation:	2019-02-14
End of financial year:	31 December
Address:	25 Eastcheap 25 Eastcheap, Fourth Floor, London, EC3M 1DT
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Daniel K. (appointed on 09 August 2021), Thomas B. (appointment date: 14 February 2019). The official register lists 7 persons of significant control, namely: Hugues L. has substantial control or influence, Barry V. has substantial control or influence, Aleph Capital Partners Limited can be found at St. George Street, W1S 1FE London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2021-12-31	2022-12-31
Current Assets	16,470,172	17,520	4,777
Fixed Assets	-	21,290,079	21,291,079
Total Assets Less Current Liabilities	16,456,972	21,282,490	21,267,764

People with significant control

Hugues L.

5 March 2019

Nature of control:	significiant influence or control

Barry V.

18 May 2021

Nature of control:	significiant influence or control

Aleph Capital Partners Limited

3 May 2023

Address	14 St. George Street, London, W1S 1FE, England
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	13957217
Nature of control:	significiant influence or control

Aleph Capital Partners Llp

5 March 2019 - 3 May 2023

Address	14 St. George Street, London, W1S 1FE, England
Legal authority	England And Wales
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc382251
Nature of control:	significiant influence or control

Claus S.

14 February 2019 - 28 March 2022

Nature of control:	significiant influence or control

Polo Holdings Feeder Lp

28 March 2022 - 28 March 2022

Address	East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, PO Box 656, Guernsey
Legal authority	Laws Of Guernsey
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	Guernsey Companies Registry
Registration number	3115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah V.

14 February 2019 - 28 March 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-13 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-13 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2023-05-03 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-05-03 filed on: 3rd, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-13 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control 2019-03-05 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-05-19 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-28 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-03-05 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-05-18 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-03-28 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-28 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-03-28 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-13 filed on: 25th, March 2022 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2021-07-30 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-09 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-13 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 1 Maple Place London W1T 4BB United Kingdom to 25 Eastcheap 25 Eastcheap Fourth Floor London EC3M 1DT on 2020-12-09 filed on: 9th, December 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-22 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-02-13 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-08-01 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-10 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2019-04-01: 4.00 USD filed on: 1st, April 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/03/19 filed on: 1st, April 2019 \| insolvency	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-04: 4.00 GBP filed on: 15th, March 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-03-04: 3.00 GBP filed on: 15th, March 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2019 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2019-02-14: 1.00 USD capital

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