Darwin Acquisitions Limited

Company 08915028 Active

Company details

Number	08915028
Status	Active
Type	Private Limited Company
Incorporated	27/02/2014
Address	4TH FLOOR, FORA GREAT EASTERN STREET, 21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

70100 - Activities of head offices

Beagle Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Geoffrey Vardigans ceased British
voting rights 25-50% as firm
Mr Ian Armitage ceased British
voting rights 25-50% as firm
Isfield Nominees Limited ceased
significant influence or control

Mcnulty, Nicholas Colin Director · appointed 2022
Kenyon, Christopher Laurence Director · appointed 2019
LAM, My Hoa Former Secretary · appointed 2023 · resigned 2025
Harley, Richard Alastair Former Director · appointed 2018 · resigned 2021
Tubb, Samantha Faye Former Director · appointed 2018 · resigned 2025
Hernandez, Sarah Louise Former Director · appointed 2017 · resigned 2021
Allen, Daniel Robert Former Director · appointed 2016 · resigned 2021
Osborne, Paul Keith Former Director · appointed 2016 · resigned 2020
Dewhurst, Vanessa Ann Former Director · appointed 2015 · resigned 2021
Turner, Andrew Evan Paul Former Director · appointed 2015 · resigned 2015
Bichard, Michael George, Lord Former Director · appointed 2014 · resigned 2021
Jewell, Richard Edward Former Director · appointed 2014 · resigned 2020
Roche, Fergal William Former Director · appointed 2014 · resigned 2018
Stevenson, June Olivia O'Flagherty Former Director · appointed 2014 · resigned 2015
Armitage, Ian Former Director · appointed 2014 · resigned 2025
Vardigans, Simon Geoffrey Former Director · appointed 2014 · resigned 2021

Directors and officers on the Companies House record, current and former.

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