DELTAGEM FINANCE LIMITED

Overview

Company Name	DELTAGEM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04359520
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELTAGEM FINANCE LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is DELTAGEM FINANCE LIMITED located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London
Undeliverable Registered Office Address	No

What are the latest accounts for DELTAGEM FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DELTAGEM FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for DELTAGEM FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2026	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Jun 25, 2026	Confirmation statement made on May 19, 2026 with no updates	3 pages	CS01

Jun 25, 2026	Appointment of Mr David Stewart Brown as a director on Dec 17, 2025	2 pages	AP01

Jun 25, 2026	Termination of appointment of Emil Nisple as a director on Dec 17, 2025	1 pages	TM01

Apr 28, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Aug 05, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2024	Total exemption full accounts made up to Feb 28, 2024	6 pages	AA

Jun 04, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

May 30, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2023	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Jun 28, 2022	Second filing for the notification of Peter Mathias Ebel as a person with significant control	7 pages	RP04PSC01

Jun 21, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Change of details for Margit Fridel Geb Lugart Schwartz as a person with significant control on Jun 21, 2022	2 pages	PSC04

Jun 21, 2022	Change of details for Peter Mathias Ebel as a person with significant control on Jun 21, 2022	2 pages	PSC04

Jul 24, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Jul 08, 2021	Change of details for a person with significant control	2 pages	PSC04

Jul 08, 2021	Change of details for Peter Mathias Ebel as a person with significant control on Jul 07, 2021	2 pages	PSC04

Jul 07, 2021	Confirmation statement made on May 19, 2021 with updates	4 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Feb 28, 2020	6 pages	AA

View All Filings

Who are the officers of DELTAGEM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRUM SECRETARIES LIMITED Arcadia Avenue N3 2JU London Elscot House United Kingdom	Feb 18, 2002		Secretary	Arcadia Avenue N3 2JU London Elscot House United Kingdom				75817460001
BROWN, David Stewart Arcadia Avenue N3 2JU London Elscot House	Dec 17, 2025		Director	Arcadia Avenue N3 2JU London Elscot House	England	British	1957-7	97758630001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2002	Feb 18, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FERRARI, Alberto, Dr Walchestr 25 FOREIGN Zurich Ch 8006 Switzerland	Jan 15, 2004	Nov 01, 2008	Director	Walchestr 25 FOREIGN Zurich Ch 8006 Switzerland		Swiss	1949-1	93264560001
NISPLE, Emil CH-9 000 St. Gallen Oberer Graben 26 Switzerland	Nov 01, 2008	Dec 17, 2025	Director	CH-9 000 St. Gallen Oberer Graben 26 Switzerland	Switzerland	Swiss	1942-3	135090550003
WAEBER, Thomas, Dr Frohburgstr 20a FOREIGN Zurich 8006 Switzerland	Feb 18, 2002	Jan 15, 2004	Director	Frohburgstr 20a FOREIGN Zurich 8006 Switzerland		Swiss	1948-11	66741430002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 23, 2005	Feb 24, 2005	Director	788-790 Finchley Road NW11 7TJ London				81718090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2002	Feb 18, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTAGEM FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Mathias Ebel Buntspechtweg Stromberg 12 55 442 Germany	Jan 24, 2017	Buntspechtweg Stromberg 12 55 442 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Margit Friedel Schwarz Stromberg 55 442 Buntspechtweg 12 Germany	Jan 24, 2017	Stromberg 55 442 Buntspechtweg 12 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0