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Name

Darwin Technologies Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 05398394 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Thomsons Online Benefits Limited
  • Cheltrading 404 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Darwin Technologies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04085334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Balzano, Herve Tower Place, London, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    O'Dwyer, Tony London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 10/11/2021 Role: Secretary