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DARAG LEGACY UK LTD

Active ·08179596 ·Private Limited Company ·Est. 14 August 2012
4
Officers
Full
Accounts
Full analysis checks for DARAG LEGACY UK LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

DARAG LEGACY UK LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08179596
StatusActive
TypePrivate Limited Company
Incorporated14 August 2012
IndustryNon-life reinsurance
SIC65202
AccountsFull

📍 Registered Address

25 Eastcheap
London
EC3M 1DT
United Kingdom

👤 Directors & Officers (4)

MR THOMAS ALEXANDER BOOTHDIRECTOR
MR MARK JAMES HEWETTDIRECTOR
MR. ADRIAN PETER RYANDIRECTOR
MR THEO JAMES RICKUS WILKESDIRECTOR

🔑 Persons with Significant Control (9)

311575-100% shares
ALEPH CAPITAL PARTNERS LIMITEDSignificant influence
BARRY STUART VOLPERTSignificant influence
MR HUGUES BERNARD CHARLES LEPICSignificant influence
MR IVOR ANDREW OGILVIE CHARLES LEWIS25-50% shares
MR ROBERT WILLIAM ALAN LEWIS25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
SL01618075-100% shares
DARAG LEGACY UK LTDThis company
Subsidiaries controlled by DARAG LEGACY UK LTD
ONE PROPERTIES LIMITED75-100% shares ONE PROPERTIES LIMITED75-100% shares
Other companies sharing the same PSC
AGILITY ANALYSIS AND ACCOUNTING LTDvia MR ROBERT WILLIAM ALAN LEWIS CAPE SUSSEX WINES LTDvia MR ROBERT WILLIAM ALAN LEWIS CULVERLANDS ESTATES LIMITEDvia MR IVOR ANDREW OGILVIE CHARLES LEWIS ONE RISK AFRICA LTD.via MR IVOR ANDREW OGILVIE CHARLES LEWIS XITUS INSURANCE HOLDINGS UK LIMITEDvia MR ROBERT WILLIAM ALAN LEWIS 08688040via MR HUGUES BERNARD CHARLES LEPIC OC382251via MR HUGUES BERNARD CHARLES LEPIC DARAG INSURANCE UK LIMITEDvia MR HUGUES BERNARD CHARLES LEPIC DARAG UK LIMITEDvia MR HUGUES BERNARD CHARLES LEPIC ONE RISK AFRICA LTD.via MR ROBERT WILLIAM ALAN LEWIS INFINITY TOPCO LIMITEDvia MR HUGUES BERNARD CHARLES LEPIC TB EMS TRAINING LLPvia MR IVOR ANDREW OGILVIE CHARLES LEWIS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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