Darktrace Midco I Limited

Active15662253 Private limited company
Incorporated
19 April 2024 (2 years)
Previously known as
Luke Midco I Limited (until 3 June 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Maurice Wilkes Building St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born February 1973 (53)
Director · Appointed 18 June 2026
American
Born November 1974
Director · Appointed 18 June 2026
British
Born October 1984 (42)
Officer history (4 former)
18 June 2026
Appointed Doyle, Terence David as Director
18 June 2026
Appointed Morris, David Eric as Director
18 June 2026
Appointed Smith, David James as Director
18 June 2026
Resigned Pearson, Philip Michael as Director
18 June 2026
Resigned Elias-Jones, Rachel Louise as Director
24 September 2025
Appointed Pearson, Philip Michael as Director
24 September 2025
Resigned Graham, Catherine Ann as Director
30 May 2025
Appointed Graham, Catherine Ann as Director
30 May 2025
Appointed Elias-Jones, Rachel Louise as Director
30 May 2025
Resigned May, Sacha Pavel David as Director
19 April 2024
Appointed May, Sacha Pavel David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Darktrace Midco I Limited This company
Darktrace Midco II Limited Owns 75–100% of shares
Darktrace Group Limited Owns 75–100% of shares
Darktrace Bidco Limited Owns 75–100% of shares
Darktrace Finco UK Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
24 June 2026Replacement filing of Confirmation Statement18 April 2026
23 June 2026Insolvency filing
23 June 2026Statement of capital
23 June 2026Share capital filing
23 June 2026Appointment of a director
Show all 40 filings

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