DARAG LEGACY UK LTD

Company Number

08179596

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

11 UBOs listed, please log in to see this data

Registered Address

25 Eastcheap
4th Floor
London
EC3M 1DT
United Kingdom

Industry Codes

65.20/2: Non-life reinsurance (UK SIC Classification 2007)
65.20: Reinsurance (European Community NACE Rev 2)
6520: Reinsurance (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-08-14

Previous Names

ONE RE LTD
AXIS RE LTD

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

17 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

9-10 Philpot Lane, London EC3M 8AA, GB

Company Address

9-10 Philpot Lane, London EC3M 8AA, GB

Statements of control (by this company)

Date	Description	Mechanisms
2023-05-03	ALEPH CAPITAL PARTNERS LIMITED (United Kingdom) controls DARAG LEGACY UK LTD (United Kingdom)	Significant Influence Or Control		details
2022-03-28	Mr Hugues Bernard Charles Lepic controls DARAG LEGACY UK LTD (United Kingdom)	Share Ownership, Voting Rights		details
2022-03-28	ALEPH CAP OLD LLP (United Kingdom) controls DARAG LEGACY UK LTD (United Kingdom)	Share Ownership, Voting Rights		details
2022-03-28	Barry Stuart Volpert controls DARAG LEGACY UK LTD (United Kingdom)	Share Ownership, Voting Rights		details
2020-01-02	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details

See all (10 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	DARAG LEGACY UK LTD (United Kingdom) controls ONE PROPERTIES LIMITED (United Kingdom)	Share Ownership	historic	details

Filings

106 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800WJCXDJHNSVKV32			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
65.20/2	Non-life reinsurance	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
One Reinsurance		World Intellectual Property Organisation	36	2013-12-10	2023-12-10		details
One Re		World Intellectual Property Organisation	36	2013-12-10	2023-12-10		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 19 2024

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