DARWIN ROE INVESTMENTS LIMITED

DARWIN ROE INVESTMENTS LIMITED is an active private limited company, incorporated on 17 February 2021. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. DARWIN ROE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7
Address Line 2	OLD GREENS NORTON ROAD
Post Town	TOWCESTER
Country	ENGLAND
Postcode	NN12 8AX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	17/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

DARWIN ROE INVESTMENTS LIMITED

Directors

(The company's officers)

MR THOMAS MARK DARWIN

(~38 year old British national)

UNIT 7 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2023

MR VINCENT GREGORY ROE

(~56 year old British national)

1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2023

Shareholders

(Persons of Significant Control)

Mr Thomas Mark Darwin

(~38 year old British national)

Unit 7 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2023

Mr Vincent Gregory Roe

(~56 year old British national)

1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2023

Connections

(Shared officers)

UK FIRE DOORS LTD

MR THOMAS MARK DARWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)