Website & contact details
- Website
Darton Group Limited
- Incorporated
- 13 September 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Linsley, Scott
Secretary · Appointed 3 June 2025
Director · Appointed 3 June 2025
British
Born July 1973 (53)
Director · Appointed 3 June 2025
British
Born September 1983 (43)
British
Born June 1989 (37)
Dutch
Born April 1969 (57)
Officer history (3 former)
20 April 2026
3 June 2025
Appointed Linsley, Scott as Secretary
3 June 2025
3 June 2025
3 June 2025
25 March 2025
Resigned Darby, Guy Neville Richard as Director
25 March 2025
22 November 2018
22 November 2018
22 November 2018
Appointed Darby, Guy Neville Richard as Director
13 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09965587
Holdings 1
Companies where Darton Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
25 March 2025
25 March 2025
Ceased Guy Neville Richard Darby — Has significant influence or control
25 March 2025
25 March 2025
Group structure 21 shown
Ownership group derived from the Companies House PSC register
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited This company Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 26 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 July 2025 | Director's details changed | |||
| 5 June 2025 | Appointment of a director |
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