Darag Legacy UK Ltd
Company 08179596 · Active · incorporated 14/08/2012 · London EC3M 1DT · Private Limited Company
Nature of business: 65202 - Non-life reinsurance
Who controls it
- Mr Hugues Bernard Charles Lepic (person, born 03/1965, French, resident United Kingdom)
significant influence or control · from 2022-03-28 - Barry Stuart Volpert (person, born 11/1959, American, resident United States)
significant influence or control · from 2022-03-28 - Aleph Capital Partners Limited (company, registered 13957217 in United Kingdom)
significant influence or control · from 2023-05-03 - Mr Ivor Andrew Ogilvie Charles Lewis (person, born 06/1967, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-12-19 - Mr Robert William Alan Lewis (person, born 12/1970, South African, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-12-19 - Keyhaven Growth Partners L.P. (company, registered Sl011094 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-01-02, ceased 2020-09-22 - Keyhaven Growth Partners I I L.P. (company, registered Sl016180 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-01-02, ceased 2020-09-22 - Steps to find psc not yet completed (statement)
· from 2020-01-02, ceased 2020-01-02 - Polo Holdings Feeder Lp (company, registered 3115 in Guernsey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-09-22, ceased 2022-03-28 - Aleph Capital Partners Llp (company, registered Oc382251 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-03-28, ceased 2023-03-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Aleph Capital Partners Limited (13957217, Active)
Global corporate parent
- Darag Europe Limited (MT), direct parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Darag Insurance UK Limited (03654581, Active)
- Darag UK Limited (11826973, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Darag Insurance UK Limited (03654581)
- Legacy Data Solutions Limited (11751289)
- Loar Limited (07383132)
- Transre London Limited (08506758)
- Protection Re Limited (06427640)
- Total Risk Solutions (london) Limited (04007266)
- Noor Reinsurance Solutions Ltd (16925452)
- Talgesern Limited (10343721)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.