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Company number
11566378

DARTON GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DARTON GROUP LIMITED
Company number
11566378
Registered office
155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND
Company type
Private Limited Company
Incorporated on
13 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andries Frans Gerbens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2018
Guy Neville Richard Darby
has significant influence or control
Notified 22/11/2018
Mr Roy Maxwell Walton
has significant influence or control
Notified 13/09/2018
Mr Samuel Luke Carne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2018
Tangent Trading Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/03/2025 Controls 3 companies
Andries Frans Gerbens
born 04/1969 · Netherlands owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2025
Guy Neville Richard Darby
born 12/1962 · Canada has significant influence or control Control ended 25/03/2025 Controls 2 companies
Mr Roy Maxwell Walton
born 07/1963 · England has significant influence or control Control ended 25/03/2025 Controls 3 companies
Mr Samuel Luke Carne
born 06/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2025 Person with significant control ceased Mr Samuel Luke Carne
25/03/2025 Person with significant control ceased Mr Roy Maxwell Walton
25/03/2025 Person with significant control ceased Guy Neville Richard Darby
25/03/2025 Person with significant control ceased Andries Frans Gerbens
25/03/2025 Person with significant control added Tangent Trading Holdings Limited
22/11/2018 Person with significant control added Mr Samuel Luke Carne
22/11/2018 Person with significant control added Guy Neville Richard Darby
22/11/2018 Person with significant control added Andries Frans Gerbens
13/09/2018 Person with significant control added Mr Roy Maxwell Walton

Documents for DARTON GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DARTON GROUP LIMITED?
According to the official registry, the company number of DARTON GROUP LIMITED is 11566378.
Where is DARTON GROUP LIMITED registered?
The registered office is 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND.
What is the SIC code of DARTON GROUP LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls DARTON GROUP LIMITED?
Andries Frans Gerbens is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DARTON GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DARTON GROUP LIMITED (11566378)

DARTON GROUP LIMITED is a private limited company incorporated on 13 September 2018 and registered in the United Kingdom under company number 11566378. Its registered office is at 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andries Frans Gerbens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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