# Darag UK Limited

## Details

- **Company number:** [11826973](https://find-and-update.company-information.service.gov.uk/company/11826973)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Feb 2019
- **Registered office:** 25 EASTCHEAP 25 EASTCHEAP, FOURTH FLOOR, LONDON, EC3M 1DT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Aleph Capital Partners Limited](/group/62111) (3 companies)



## 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 2022 | - | £21,267,764 | £4,777 | 0 |
| 31 Dec 2019 | £0 | £16,456,972 | £0 | 0 |



## Owned by

Darag UK Limited → [Aleph Capital Partners Limited](/company/13957217)