Darwin Acquisitions Limited

Active08915028 Private limited company

Incorporated: 27 February 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Nicholas Colin Mcnulty
Christopher Laurence Kenyon
Owned by: Beagle Bidco Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Mcnulty, Nicholas Colin

Director · Appointed 19 January 2022

Also at Beagle Bidco Limited, The Key Support Services Limited, Face-Ed Limited · more companies

British

Born August 1980 (46)

Kenyon, Christopher Laurence

Director · Appointed 11 December 2019

Also at Arbor Education Partners Limited, Beagle Bidco Limited, The Key Support Services Limited · more companies

British

Born September 1974 (52)

Officer history (14 former)

20 November 2025

Resigned Tubb, Samantha Faye as Director

20 November 2025

Resigned Armitage, Ian as Director

29 July 2025

Resigned Lam, My Hoa as Secretary

8 August 2023

Appointed Lam, My Hoa as Secretary

19 January 2022

Appointed Mcnulty, Nicholas Colin as Director

18 October 2021

Resigned Hernandez, Sarah Louise as Director

31 August 2021

Resigned Allen, Daniel Robert as Director

31 March 2021

Resigned Dewhurst, Vanessa Ann as Director

31 March 2021

Resigned Bichard, Michael George, Lord as Director

31 March 2021

Resigned Harley, Richard Alastair as Director

31 March 2021

Resigned Vardigans, Simon Geoffrey as Director

30 October 2020

Resigned Jewell, Richard Edward as Director

30 October 2020

Resigned Osborne, Paul Keith as Director

11 December 2019

Appointed Kenyon, Christopher Laurence as Director

22 May 2018

Appointed Harley, Richard Alastair as Director

22 May 2018

Appointed Tubb, Samantha Faye as Director

10 May 2018

Resigned Roche, Fergal William as Director

16 October 2017

Appointed Hernandez, Sarah Louise as Director

1 June 2016

Appointed Allen, Daniel Robert as Director

31 March 2016

Appointed Osborne, Paul Keith as Director

31 December 2015

Resigned Turner, Andrew Evan Paul as Director

1 July 2015

Appointed Dewhurst, Vanessa Ann as Director

22 June 2015

Resigned Stevenson, June Olivia O'Flagherty as Director

22 April 2015

Appointed Turner, Andrew Evan Paul as Director

26 March 2014

Appointed Bichard, Michael George, Lord as Director

19 March 2014

Appointed Roche, Fergal William as Director

19 March 2014

Appointed Jewell, Richard Edward as Director

19 March 2014

Appointed Stevenson, June Olivia O'Flagherty as Director

27 February 2014

Appointed Vardigans, Simon Geoffrey as Director

27 February 2014

Appointed Armitage, Ian as Director

Ownership 1 active

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

Beagle Bidco Limited

Corporate entity · Notified 10 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12965093

Holdings 1

Companies where Darwin Acquisitions Limited is registered as a person with significant control

The Key Support Services Limited

Owns 75–100% of shares

Active

Former controllers (3)

10 December 2020

Ceased Isfield Nominees Limited — Has significant influence or control

6 April 2016

Ceased Simon Geoffrey Vardigans — Holds 25–50% of voting rights (as a firm)

6 April 2016

Ceased Ian Armitage — Holds 25–50% of voting rights (as a firm)

Filings 87

Date	Description	Made Up To
30 May 2026	Full accounts	31 August 2025
11 May 2026	Confirmation statement with no updates	7 May 2026
30 March 2026	Replacement filing for the appointment of a director
24 March 2026	Change of details for a person with significant control
30 December 2025	Satisfaction of a charge in full