Darag UK Limited
- Company number
- 11826973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Aleph Capital Partners Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILPATRICK, Daniel Geoffrey, Mr. | Director | 9 Aug 2021 | |
| BOOTH, Thomas Alexander | Director | 14 Feb 2019 | |
| BLISS, Caroline Nelson | Director | 9 Aug 2019 | 30 Jul 2021 |
| STENBAEK, Claus Henrik | Director | 14 Feb 2019 | 22 Sep 2020 |
| HALLEY, James Gerard | Director | 14 Feb 2019 | 1 Aug 2019 |
| VAN DEN BLINK, Sarah Emelia | Director | 14 Feb 2019 | 10 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aleph Capital Partners Limited | Significant Influence Or Control | 3 May 2023 | |
| Barry Stuart Volpert | Significant Influence Or Control | 18 May 2021 | |
| Mr Hugues Bernard Charles Lepic | Significant Influence Or Control | 5 Mar 2019 | |
| Aleph Capital Partners Llp | Significant Influence Or Control | 5 Mar 2019 | 3 May 2023 |
| Polo Holdings Feeder Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 28 Mar 2022 |
| Sarah Emilia Van Den Blink | Significant Influence Or Control | 14 Feb 2019 | 28 Mar 2022 |
| Claus Henrik Stenbaek | Significant Influence Or Control | 14 Feb 2019 | 28 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £21,267,764 | £4,777 | 0 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £0 | £16,456,972 | £0 | 0 |
Connections
Owned by
Darag UK Limited → Aleph Capital Partners Limited