Darton Group Limited
- Company number
- 11566378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Marex UK Holdings Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINSLEY, Scott | Secretary | 3 Jun 2025 | |
| KHOO, Glenn | Director | 3 Jun 2025 | |
| PITTAM, Rhys | Director | 3 Jun 2025 | |
| GERBENS, Andries Frans | Director | 22 Nov 2018 | |
| CARNE, Samuel Luke | Director | 22 Nov 2018 | |
| WALTON, Roy Maxwell | Director | 3 Jun 2025 | 20 Apr 2026 |
| DARBY, Guy Neville Richard | Director | 22 Nov 2018 | 25 Mar 2025 |
| WALTON, Roy Maxwell | Director | 13 Sep 2018 | 25 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tangent Trading Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 | |
| Andries Frans Gerbens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2018 | 25 Mar 2025 |
| Mr Samuel Luke Carne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2018 | 25 Mar 2025 |
| Guy Neville Richard Darby | Significant Influence Or Control | 22 Nov 2018 | 25 Mar 2025 |
| Mr Roy Maxwell Walton | Significant Influence Or Control | 13 Sep 2018 | 25 Mar 2025 |
Accounts
Connections
Owned by
Darton Group Limited → Tangent Trading Holdings Limited → Spectron Services Limited → Marex UK Holdings Limited
Controls
- Darton Commodities Ltd (04037429)
Directors’ other companies
- CARNE, Samuel Luke - Director at Darton Ltd
- KHOO, Glenn - Director at Darton Ltd
- KHOO, Glenn - Director at Edgemere Terminals Limited
- PITTAM, Rhys - Director at Darton Ltd
- PITTAM, Rhys - Director at Edgemere Terminals Limited
Companies at the same address
- Birchstone Markets Limited (13146432)
- Bulb International Holdings Limited (13384360)
- Darton Commodities Ltd (04037429)
- Darton Ltd (04037432)
- Edgemere Terminals Limited (07057834)
- Emporos Technologies Limited (09398754)
- Goldhawk Partners Limited (14580493)
- HPC Investment Services Limited (09491361)
- Marex Financial (05613061)
- Marex Fx Limited (11366742)