All Information about:

Name	Darwin General Partnership LP
Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID	no VAT ID available
Company No.	SL005998 Show on Companies House
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Darwin General Partner 1 Limited Status: Active Notified: 24/07/2017 Companies House Number: Sc313894 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove person

GB Darwin General Partner Llp Status: Active Notified: 27/09/2023 Companies House Number: So304662 Nature of Control

Significant influence or control

GB Darwin Private Equity Llp Status: Active Notified: 24/07/2017 Companies House Number: Oc322970 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove person

Elliott, Derek James Status: Active Notified: 24/07/2017 Date of Birth: 02/1969 Nature of Control

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Part right to share surplus assets 25 to 50 percent

Right to appoint and remove person as firm

Street, Kevin Patrick Status: Active Notified: 24/07/2017 Date of Birth: 06/1971 Nature of Control

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Part right to share surplus assets 25 to 50 percent

Right to appoint and remove person as firm

GB Darwin General Partner Lp Status: Ceased Notified: 24/07/2017 Ceased: 27/09/2023 Companies House Number: Sc313894 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove person

Maynard, Alan David Status: Ceased Notified: 01/04/2018 Ceased: 26/06/2020 Date of Birth: 09/1965 Nature of Control

Right to appoint and remove person as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

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GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

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