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Darwin UK Topco Limited

Darwin UK Topco Limited is an active company incorporated on 3 July 2024 with the registered office located in London, Greater London. Darwin UK Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15816231
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 April 2026 (5 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jul 1976
Director • American • Lives in UK • Born in Apr 1981
Director • Investor • British • Lives in England • Born in Sep 1986
Director • Portuguese • Lives in Portugal • Born in Aug 1979
Director • Chair Person • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Improve Education Group Limited
William Francis Trevelyan Thomas, Josh Aaron Kaufman, and 4 more are mutual people.
Active
Darwin UK Holdco Limited
William Francis Trevelyan Thomas, Josh Aaron Kaufman, and 2 more are mutual people.
Active
Darwin UK Midco Limited
William Francis Trevelyan Thomas, Josh Aaron Kaufman, and 2 more are mutual people.
Active
Sipm UK Topco Limited
William Francis Trevelyan Thomas and Josh Aaron Kaufman are mutual people.
Active
Sipm UK Holdco Limited
William Francis Trevelyan Thomas and Josh Aaron Kaufman are mutual people.
Active
Sipm UK Midco Limited
William Francis Trevelyan Thomas and Josh Aaron Kaufman are mutual people.
Active
Sipm UK Bidco Limited
William Francis Trevelyan Thomas and Josh Aaron Kaufman are mutual people.
Active
Vulcan UK Topco Limited
William Francis Trevelyan Thomas and Josh Aaron Kaufman are mutual people.
Active
Financials
Darwin UK Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
9 Days Ago on 23 Oct 2025
Mr Heber Nuno Castro Alves Details Changed
3 Months Ago on 23 Jul 2025
Mr Christopher Convey Details Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Arthur Levine (PSC) Resigned
5 Months Ago on 31 May 2025
Lauren Leichtman (PSC) Resigned
5 Months Ago on 31 May 2025
Mr William Robert George Macpherson Appointed
5 Months Ago on 19 May 2025
Shares Cancelled
6 Months Ago on 10 Apr 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Own Shares Purchased
11 Months Ago on 20 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 23 Oct 2025
Cessation of Lauren Leichtman as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Cessation of Arthur Levine as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Information not on the register a notification of the appointment of a corporate secretary was removed on 14/10/2025 as it is no longer considered to form part of the register.
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Heber Nuno Castro Alves on 23 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Christopher Convey on 23 July 2025
Submitted on 25 Jul 2025
Repayment History
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