Darag UK Limited

Active11826973 Private limited company
Incorporated
14 February 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Directors
Daniel Geoffrey Kilpatrick
Controlled by
Barry Stuart Volpert
Hugues Bernard Charles Lepic
Accounts type
Dormant
Region
Greater London
Address
25 Eastcheap 25 Eastcheap
Fourth Floor
London
EC3M 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kilpatrick, Daniel Geoffrey, Mr.
Director · Appointed 9 August 2021
American
Born March 1981 (45)
Director · Appointed 14 February 2019
British
Born March 1975 (51)
Officer history (4 former)
9 August 2021
Appointed Kilpatrick, Daniel Geoffrey, Mr. as Director
30 July 2021
Resigned Bliss, Caroline Nelson as Director
22 September 2020
Resigned Stenbaek, Claus Henrik as Director
9 August 2019
Appointed Bliss, Caroline Nelson as Director
1 August 2019
Resigned Halley, James Gerard as Director
10 June 2019
Resigned Van Den Blink, Sarah Emelia as Director
14 February 2019
Appointed Booth, Thomas Alexander as Director
14 February 2019
Appointed Van Den Blink, Sarah Emelia as Director
14 February 2019
Appointed Halley, James Gerard as Director
14 February 2019
Appointed Stenbaek, Claus Henrik as Director

Ownership 3 active

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

Corporate entity · Notified 3 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 13957217
Barry Stuart Volpert
Individual · Notified 18 May 2021
Has significant influence or control
American
Born November 1959
Hugues Bernard Charles Lepic
Individual · Notified 5 March 2019
Has significant influence or control
French
Born March 1965 (61)
Former controllers (4)
3 May 2023
Ceased Aleph Capital Partners LLP — Has significant influence or control
28 March 2022
Ceased Polo Holdings Feeder LP — Owns 75–100% of shares
28 March 2022
Ceased Sarah Emilia Van Den Blink — Has significant influence or control
28 March 2022
Ceased Claus Henrik Stenbaek — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Darag Insurance UK Limited Has significant influence or control
Darag Legacy UK Ltd Has significant influence or control
Darag UK Limited This company Has significant influence or control

Financials

Net Assets
£21,267,764
Cash
£4,777
Debt Ratio
0%
Current Ratio
0.2x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2022 £16,456,972 £21,267,764
Balance sheet detail
20222019
Fixed Assets£21,291,079£0
Current Assets£4,777£16,470,172
Debtors£0
Cash£4,777£0
Creditors (< 1 year)£28,092£13,200
Net Current Assets(£23,315)£16,456,972
Net Assets£21,267,764£16,456,972
Shareholder Funds£21,267,764£16,456,972

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£13,200
Operating Profit(£13,200)
Profit Before Tax(£13,200)
Tax£0
Profit for Period(£13,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates18 April 2026
11 July 2025Accounts for a small company31 December 2024
26 June 2025Statement of capital following an allotment of shares
24 April 2025Confirmation statement with no updates18 April 2025
19 September 2024Full accounts31 December 2023
Show all recent filings

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