Darwin & Wallace Limited

Active08071866 Private limited company
Incorporated
16 May 2012 (14 years)
Previously known as
Acraman D&W Limited (until 29 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Full
Region
South West
Address
Lennox House
3 Pierrepont Street
Bath
BA1 1LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born January 1959 (67)
Director · Appointed 2 July 2024
British
Born July 1970 (56)
Stringer, Richard Peter
Director · Appointed 9 April 2024
British
Born April 1970 (56)
Director · Appointed 1 August 2021
British
Born March 1968 (58)
Officer history (16 former)
28 April 2025
Appointed Fowle, Adam Peter as Director
2 July 2024
Appointed Vachhani, Mayuri Kantilal as Director
2 July 2024
Resigned Hayward, Sharon Elizabeth as Director
9 April 2024
Resigned Wilkins, Steven Michael as Director
9 April 2024
Appointed Stringer, Richard Peter as Director
9 April 2024
Appointed Hayward, Sharon Elizabeth as Director
9 April 2024
Resigned Marriott, Melanie as Director
9 April 2024
Resigned Wheeler, Simon Charles as Director
9 April 2024
Resigned Trimmer, Paul Thomas as Director
29 September 2023
Appointed Wilkins, Steven Michael as Director
29 September 2023
Resigned Wilson, Patrick Nicholas Gerald as Director
29 September 2023
Appointed Wheeler, Simon Charles as Director
15 August 2023
Resigned Trimmer, Paul Thomas as Secretary
20 July 2022
Resigned Bevan, Streisan Grant as Director
1 July 2022
Appointed Trimmer, Paul Thomas as Secretary
30 June 2022
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
1 August 2021
Appointed Wilson, Patrick Nicholas Gerald as Director
1 August 2021
Appointed Crowther, Mark Nicholas as Director
29 June 2021
Resigned Derringtons Limited as Corporate Secretary
29 June 2021
Resigned Connell, John Charles as Director
29 June 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 June 2021
Resigned Elmes, Christian Alexander as Director
28 February 2020
Appointed Bevan, Streisan Grant as Director
28 February 2020
Resigned Wheeler, Simon Charles as Director
1 March 2014
Appointed Trimmer, Paul Thomas as Director
31 May 2013
Resigned Brumby, Mark Andrew as Director
22 October 2012
Appointed Elmes, Christian Alexander as Director
21 September 2012
Appointed Brumby, Mark Andrew as Director
21 September 2012
Resigned Phillips, Christopher as Director
2 August 2012
Appointed Derringtons Limited as Corporate Secretary
2 August 2012
Appointed Marriott, Melanie as Director
2 August 2012
Appointed Connell, John Charles as Director
2 August 2012
Appointed Wheeler, Simon Charles as Director
19 June 2012
Appointed Phillips, Christopher as Director
19 June 2012
Resigned Tall, Richard Edward as Director
16 May 2012
Appointed Tall, Richard Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13637181
Former controllers (2)
13 May 2025
Ceased Ahmed Hassan Hamdani — Holds 25–50% of voting rights
13 May 2025
Ceased Portobello Starboard Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Darwin & Wallace Limited This company Owns 75–100% of shares
Portobello Pub Company Limited Owns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates15 May 2026
26 May 2026Registration of a charge
17 May 2026Full accounts30 September 2025
10 July 2025Full accounts30 September 2024
30 May 2025Cessation of a person with significant control
Show all 238 filings

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