Darwin Topco Limited. net worth, address, company information. Free

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Darwin Topco Limited (Companies House Registration Number 10033940) is a private limited company legally formed on 2016-03-01 originating in England. The company was registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Darwin Topco Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Darwin Topco Limited
Number	10033940
Date of Incorporation:	2016/03/01
End of financial year:	31 December
Address:	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Adam B. (in the company from 07 July 2023), Michael A. (appointment date: 07 July 2023), Robert B. (appointed on 07 July 2023). The official register lists 3 persons of significant control, namely: Access Uk Ltd can be found at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stewart K. owns 1/2 or less of voting rights, Béla S. owns 1/2 or less of voting rights.

Directors

People with significant control

Access Uk Ltd

7 July 2023

Address	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02343760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart K.

6 April 2016 - 7 July 2023

Nature of control:	25-50% voting rights

Béla S.

6 April 2016 - 7 July 2023

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 17th, July 2023 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 6th July 2023 filed on: 17th, July 2023 \| capital	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 17th, July 2023 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th July 2023. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th July 2023. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on Thursday 13th July 2023. Company's previous address: 30 Old Bailey London EC4M 7AU United Kingdom. filed on: 13th, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th July 2023. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th July 2023. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 10th December 202166460503.04 GBP filed on: 15th, June 2023 \| capital	Free Download (24 pages)
(SH01) 66460506.99 GBP is the capital in company's statement on Friday 27th January 2023 filed on: 10th, February 2023 \| capital	Free Download (20 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, February 2023 \| resolution	Free Download (1 page)
(AD01) New registered office address 30 Old Bailey London EC4M 7AU. Change occurred on Wednesday 21st December 2022. Company's previous address: C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom. filed on: 21st, December 2022 \| address	Free Download (1 page)
(SH01) 66460505.66 GBP is the capital in company's statement on Friday 14th October 2022 filed on: 8th, November 2022 \| capital	Free Download (22 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, October 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (39 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 23rd June 202266460501.53 GBP filed on: 5th, July 2022 \| capital	Free Download (21 pages)
(SH03) Own shares purchase filed on: 4th, July 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (39 pages)
(SH06) Shares cancellation. Statement of capital on Friday 10th December 202166460502.86 GBP filed on: 15th, December 2021 \| capital	Free Download (18 pages)
(SH01) 66460502.86 GBP is the capital in company's statement on Thursday 21st October 2021 filed on: 8th, December 2021 \| capital	Free Download (15 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (37 pages)
(SH01) 66460502.86 GBP is the capital in company's statement on Monday 21st December 2020 filed on: 22nd, December 2020 \| capital	Free Download (12 pages)
(SH01) 66460502.86 GBP is the capital in company's statement on Friday 28th August 2020 filed on: 26th, November 2020 \| capital	Free Download (12 pages)
(SH01) 66460502.86 GBP is the capital in company's statement on Tuesday 8th October 2019 filed on: 14th, February 2020 \| capital	Free Download (18 pages)
(CH01) On Tuesday 11th February 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, December 2019 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, December 2019 \| resolution	Free Download (82 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, November 2019 \| resolution	Free Download (81 pages)
(MA) Memorandum and Articles of Association filed on: 21st, November 2019 \| incorporation	Free Download (74 pages)
(MA) Memorandum and Articles of Association filed on: 21st, November 2019 \| incorporation	Free Download (76 pages)
(AA01) Accounting period ending changed to Friday 30th November 2018 (was Monday 31st December 2018). filed on: 14th, January 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th November 2017 filed on: 28th, August 2018 \| accounts	Free Download (31 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 13th February 2018 filed on: 20th, March 2018 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 30th November 2016 filed on: 16th, August 2017 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Wednesday 12th April 2017. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(SH01) 954.40 GBP is the capital in company's statement on Wednesday 12th April 2017 filed on: 25th, April 2017 \| capital	Free Download
(SH01) 953.40 GBP is the capital in company's statement on Wednesday 27th July 2016 filed on: 4th, October 2016 \| capital	Free Download (8 pages)
(AP01) New director appointment on Wednesday 27th July 2016. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 30th November 2016, originally was Friday 31st March 2017. filed on: 16th, September 2016 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 7th April 2016 filed on: 18th, May 2016 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2016 \| capital	Free Download (2 pages)
(SH01) 942.40 GBP is the capital in company's statement on Thursday 7th April 2016 filed on: 6th, May 2016 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, April 2016 \| resolution	Free Download (76 pages)
(AP01) New director appointment on Thursday 7th April 2016. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th April 2016. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, March 2016 \| resolution	Free Download (14 pages)
(NEWINC) Company registration filed on: 1st, March 2016 \| incorporation	Free Download (44 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital

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