OpenCompanies

Darwin General Partner 2 Limited

Company number
SC313897
Status
Active
Type
Private Limited Company
Incorporated
28 Dec 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
RIT Capital Partners PLC (17 companies)

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Previous names

  • Lothian Shelf (587) Limited (until 22 Jan 2007)

Officers

NameRoleAppointedResigned
BURNESS (DIRECTORS) LIMITED Corporate-Nominee-Director 28 Dec 2006 17 Jan 2007
BAILEY, David Richard Dale Director 16 Dec 2008 4 Apr 2012
KELLY, Ian Jon, Mr. Director 4 Apr 2012 14 Nov 2013
MAYNARD, Alan David Director 14 Nov 2013 16 Jun 2020
BURNESS PAULL LLP Corporate-Secretary 28 Dec 2006 22 Dec 2022
STREET, Kevin Patrick Director 16 Jun 2020
DARWIN PRIVATE EQUITY LLP Corporate-Director 17 Jan 2007

Control

NameNature of controlNotifiedCeased
Darwin Private Equity Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,855 0
31 Dec 2023 £1,855 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Darwin General Partner 2 Limited → Darwin Private Equity Holdings LtdDarwin Private Equity LLPJ Rothschild Capital Management LimitedRIT Capital Partners PLC

Controls

Registered address

6,308 companies are registered at this address - likely a registration agent.

Data