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DARWIN STRATEGIC LIMITED

Company summary

Company number: 07069758
Status: DISSOLVED
Incorporated / age: 8 November 20099 years
Registered office: 21 Albemarle Street, London, W1S 4BS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Albemarle Street, London, W1S 4BS
Nature of business
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARRENDER, Neil Robert ACTIVE	Secretary	03 May 2012				21, Albemarle Street, London, W1S 4BS, England
D'SILVA, Kieran ACTIVE	Director	23 May 2019		England	December 1986	21, Albemarle Street, London, W1S 4BS
LEE, Tony RESIGNED	Secretary	08 Nov 2009	31 Jan 2012			9th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
BROOKE, James Dominic RESIGNED	Director	31 Jul 2012	07 Jan 2014	England	June 1971	21, Albemarle Street, London, W1S 4BS, England
CARVER, Clive Nathan RESIGNED	Director	02 Jan 2014	31 Mar 2018	United Kingdom	January 1961	21, Albemarle Street, London, W1S 4BS, England
FORD, Eric Kenelm RESIGNED	Director	10 Oct 2013	31 Mar 2018	United Kingdom	May 1949	21, Albemarle Street, London, W1S 4BS, England
SAMBASIVAN, Anand RESIGNED	Director	20 Apr 2012	23 May 2019	United Kingdom	January 1980	21, Albemarle Street, London, W1S 4BS, England
SNOW, Alexander Charles Wallace RESIGNED	Director	11 Nov 2009	07 Nov 2013	England	April 1969	9 Th Floor, 100 Wood Street, London, EC2V 7AN
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	11 Nov 2009	12 Aug 2011	London	March 1966	9th Floor, 100 Wood Street, London, EC2V 7AN
WHILEY, Clive Peter RESIGNED	Director	08 Nov 2009	20 Apr 2012	United Kingdom	June 1960	9th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

WARRENDER, Neil Robert ACTIVE
Role: Secretary
Appointed on: 03 May 2012
Address: 21, Albemarle Street, London, W1S 4BS, England

D'SILVA, Kieran ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: December 1986
Address: 21, Albemarle Street, London, W1S 4BS

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 08 Nov 2009
Resigned on: 31 Jan 2012
Address: 9th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

BROOKE, James Dominic RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 07 Jan 2014
Country of Residence: England
Date of birth: June 1971
Address: 21, Albemarle Street, London, W1S 4BS, England

CARVER, Clive Nathan RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 21, Albemarle Street, London, W1S 4BS, England

SAMBASIVAN, Anand RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 21, Albemarle Street, London, W1S 4BS, England

SNOW, Alexander Charles Wallace RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: April 1969
Address: 9 Th Floor, 100 Wood Street, London, EC2V 7AN

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 12 Aug 2011
Country of Residence: London
Date of birth: March 1966
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

WHILEY, Clive Peter RESIGNED
Role: Director
Appointed on: 08 Nov 2009
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 9th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom