Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Darwin Private Equity Holdings Ltd
- Incorporated
- 5 November 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Darwin Private Equity LLP
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 9 Mill ShawOxtedRH8 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2020
British
Born June 1971 (55)
Darwin Private Equity LLP
Corporate Director · Appointed 5 November 2012
Officer history (2 former)
16 June 2020
16 June 2020
14 November 2013
14 November 2013
5 November 2012
Appointed Darwin Private Equity LLP as Corporate Director
5 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Darwin Private Equity Llp
Reg. no. Oc322970
Holdings 3
Companies where Darwin Private Equity Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
J Rothschild Capital Management Limited Owns 75–100% of shares
Darwin Private Equity LLP Holds 25–50% of voting rights
Darwin Founder Partnership LP Holds 75–100% of voting rights
Darwin General Partner LLP Holds 25–50% of voting rights
Darwin General Partnership LP Holds 75–100% of voting rights
Darwin Private Equity Holdings Ltd This company Owns 75–100% of shares
EO Group Ltd Owns 50–75% of shares
Rit Investments GP Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2 | £3 |
| Current Assets | £0 | £0 |
| Creditors (< 1 year) | £1 | £2 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | (£1) | (£2) |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 8 September 2025 | Micro company accounts | 31 March 2025 | ||
| 5 November 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 5 November 2024 | Registered office address changed | |||
| 5 November 2024 | Change of details for a person with significant control |
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