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DELANCEY DEBT CAPITAL LIMITED

DELANCEY DEBT CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDELANCEY DEBT CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06604701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELANCEY DEBT CAPITAL LIMITED?

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

    Where is DELANCEY DEBT CAPITAL LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELANCEY DEBT CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIBECA UK LIMITEDJul 09, 2008Jul 09, 2008
    NEWINCCO 850 LIMITEDMay 28, 2008May 28, 2008

    What are the latest accounts for DELANCEY DEBT CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DELANCEY DEBT CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for DELANCEY DEBT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    		2 pagesCH01

    Appointment of Mr James Edward Blake Bowden as a director on Oct 06, 2025

    		2 pagesAP01

    Appointment of Mr Stafford Murray Lancaster as a director on Oct 06, 2025

    		2 pagesAP01

    Notification of Delancey Real Estate Debt Services Limited as a person with significant control on Oct 06, 2025

    		2 pagesPSC02

    Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on Oct 06, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed tribeca uk LIMITED\certificate issued on 07/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2025

    		RES15

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Secretary's details changed for Delancey Limited on Sep 23, 2023

    		1 pagesCH04

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

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of DELANCEY DEBT CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, James Edward Blake
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    		EnglandBritish278099700003
    LANCASTER, Stafford Murray
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    		United KingdomBritish335215390001
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    		EnglandBritish38424950003
    DELANCEY LIMITED
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		Secretary
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    Identification TypeUK Limited Company
    Registration Number5215904
    		119199700001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Secretary
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		130733350001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		130733360001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELANCEY DEBT CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Oct 06, 2025
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13282309
    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.
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Apr 06, 2016
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04517621
    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

    What are the latest statements on persons with significant control for DELANCEY DEBT CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2017Jun 08, 2016The 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
    View Detailed Information on Persons with Significant Control Statements

    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