DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

Overview

Company Name	DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04808208
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003

Summary

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

What is the purpose of DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED located?

Registered Office Address	2 Fitzroy Place 8 Mortimer Street W1T 3JJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026	2 pages	CH01

Jan 16, 2026	Termination of appointment of Paul Jonathan Goswell as a director on Jan 11, 2026	1 pages	TM01

Oct 02, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Jul 23, 2025	Termination of appointment of Delancey Limited as a secretary on Jul 23, 2025	1 pages	TM02

Jul 18, 2025	Appointment of Mr James Edward Blake Bowden as a director on Jul 16, 2025	2 pages	AP01

Jul 08, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Appointment of Mr Stafford Lancaster as a director on Feb 12, 2025	2 pages	AP01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Jul 26, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Notification of Delancey Investment Advisory Services Limited as a person with significant control on Apr 01, 2024	2 pages	PSC02

Apr 10, 2024	Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on Apr 01, 2024	1 pages	PSC07

Jan 06, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Mr Paul Jonathan Goswell on Jun 23, 2023	2 pages	CH01

Jun 26, 2023	Secretary's details changed for Delancey Limited on Jun 23, 2023	1 pages	CH04

Jun 26, 2023	Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Jun 23, 2023	2 pages	PSC05

Jun 26, 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 26, 2023	1 pages	AD01

Jan 07, 2023	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jul 01, 2020	Termination of appointment of Timothy Haden Scott as a director on Jun 30, 2020	1 pages	TM01

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWDEN, James Edward Blake

Jul 16, 2025

Director

Fitzroy Place

8 Mortimer Street

W1T 3JJ London

United Kingdom

England

British

1978-3

278099700003

LANCASTER, Stafford Murray

Feb 12, 2025

Director

Fitzroy Place

8 Mortimer Street

W1T 3JJ London

United Kingdom

British

1968-4

254733460001

RITBLAT, James William Jeremy

Jun 23, 2003

Director

Fitzroy Place

8 Mortimer Street

W1T 3JJ London

United Kingdom

England

British

1967-2

38424950003

JONES, Gary Stanley

Aug 24, 2004

Dec 22, 2006

Secretary

12 Ashwick Close

CR3 6BY Caterham

Surrey

British

885400004

MOSS, Andrew Graham

Jun 23, 2003

Sep 23, 2003

Secretary

244 Willesden Lane

NW2 5RE London

British

4573140002

DELANCEY LIMITED

Dec 22, 2006

Jul 23, 2025

Secretary

Fitzroy Place

8 Mortimer Street

W1T 3JJ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	5215904

119199700001

PORTMAN ADMINISTRATION 1 LIMITED

Sep 23, 2003

Aug 24, 2004

Secretary

40 Portman Square

W1H 0AA London

93189540001

WATERLOW SECRETARIES LIMITED

Jun 23, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

GOSWELL, Paul Jonathan

Jun 23, 2003

Jan 11, 2026

Director

Fitzroy Place

8 Mortimer Street

W1T 3JJ London

United Kingdom

British

1964-7

60475780003

HADEN SCOTT, Timothy

Jun 23, 2003

Jun 30, 2020

Director

6th Floor Lansdowne House

Berkeley Square

W1J 6ER London

United Kingdom

British

1964-10

112246680001

WAGMAN, Colin Barry

Jun 23, 2003

Mar 29, 2018

Director

6th Floor Lansdowne House

Berkeley Square

W1J 6ER London

United Kingdom

British

1946-5

39329840001

WATERLOW NOMINEES LIMITED

Jun 23, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delancey Investment Advisory Services Limited

Apr 01, 2024

Mortimer Street

W1T 3JJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13999953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Delancey Real Estate Asset Management Limited

Apr 06, 2016

Fitzroy Place

8 Mortimer Street

W1T 3JJ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4517621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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