Darwin Strategic Limited (number 07069758) is a private limited company created on 2009-11-08. The firm is located at 21 Albemarle Street, London W1S 4BS. Darwin Strategic Limited operates Standard Industrial Classification code: 82110 - "combined office administrative service activities".

Company details

Name Darwin Strategic Limited
Number 07069758
Date of Incorporation: 8th November 2009
End of financial year: 31 March
Address: 21 Albemarle Street, London, W1S 4BS
SIC code: 82110 - Combined office administrative service activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Anand S. (in the company from 20 April 2012). 1 secretary is also present: Neil W. (appointed on 03 May 2012). The Companies House indexes 4 persons of significant control, namely: Kieran D. has substantial control or influence, Darwin Capital Ltd can be found at 802 West Bay Road, George Town, Grand Cayman. The corporate PSC has over 3/4 of shares,. Lombard Odier Asset Management (Europe) Limited can be found at 3 Old Burlington Street, W1S 3AB London. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31
Current Assets 2,097,115 1,378,788
Fixed Assets 60,583 13,556
Total Assets Less Current Liabilities 2,157,698 1,035,192

People with significant control

Kieran D.
26 October 2018
Nature of control: significiant influence or control
Darwin Capital Ltd
6 April 2016
Address Suite #7 Grand Pavilion Commercial Centre 802 West Bay Road, George Town, Grand Cayman, Cayman Islands
Legal authority Cayman Islands Company Law
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Company Register
Registration number 282152
Nature of control: 75,01-100% shares
Lombard Odier Asset Management (Europe) Limited
3 April 2017 - 26 October 2018
Address Queensbury House 3 Old Burlington Street, London, W1S 3AB, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07099556
Nature of control: significiant influence or control
Alphagen Capital Limited
6 April 2016 - 3 April 2017
Address 201 Bishopsgate, London, EC2M 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 0962757
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2018-03-31
filed on: 11th, May 2018 | officers
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