DELTA CAPITA GROUP LTD
Overview
| Company Name | DELTA CAPITA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07094575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA CAPITA GROUP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELTA CAPITA GROUP LTD located?
| Registered Office Address | 40 2nd Floor Bank Street E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA CAPITA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| DELTA CAPITA LIMITED | Dec 03, 2009 | Dec 03, 2009 |
What are the latest accounts for DELTA CAPITA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTA CAPITA GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for DELTA CAPITA GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Long as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Louis Alan Littman as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||||||||||
Appointment of Mr Henrique Wajcberg as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ravi Rajesh Shah as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Shmulik Arbel as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 070945750003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 070945750002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 070945750004 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||||||||||
Registration of charge 070945750005, created on Jan 03, 2025 | 55 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 070945750004, created on Jul 30, 2024 | 52 pages | MR01 | ||||||||||||||||||
Registration of charge 070945750003, created on Aug 01, 2024 | 54 pages | MR01 | ||||||||||||||||||
Who are the officers of DELTA CAPITA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANNER, Booker Joe | Director | 2nd Floor Bank Street E14 5NR London 40 England | England | British | 147392190002 | |||||
| LITTMAN, Louis Alan | Director | c/o Davidson Kempner Capital Management Lp West 57th Street New York 9 New York United States | United States | American | 346265180001 | |||||
| SHAH, Ravi Rajesh | Director | 2nd Floor Bank Street E14 5NR London 40 England | England | British | 343635590001 | |||||
| WAJCBERG, Henrique | Director | 2nd Floor Bank Street E14 5NR London 40 England | Israel | Israeli | 343998810001 | |||||
| YASHUNSKY, Andrey | Director | 4 Battery Road #25-01 Bank Of China Building 049908 Singapore Prytek Singapore | Israel | Israeli | 267865300001 | |||||
| ARBEL, Shmulik | Director | 2nd Floor Bank Street E14 5NR London 40 England | Israel | Israeli | 324616630001 | |||||
| AROLA, Petri Kalevi | Director | 2nd Floor Bank Street E14 5NR London 40 England | England | British | 163257810001 | |||||
| LONG, David | Director | 2nd Floor Bank Street E14 5NR London 40 England | England | British | 234248240001 | |||||
| SHIBOLETH, Arnon Eliezer | Director | 4 Battery Road #25-01 Bank Of China Building 049908 Singapore Prytek Singapore | Israel | British | 267864850001 | |||||
| UMERIA, Bimal Jay | Director | 2nd Floor Bank Street E14 5NR London 40 England | United Kingdom | British | 133754780001 |
Who are the persons with significant control of DELTA CAPITA GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrey Yashunsky | Apr 20, 2022 | 2nd Floor Bank Street E14 5NR London 40 England | No |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
| |||
| Mr Joe Booker Channer | Apr 06, 2016 | 2nd Floor Bank Street E14 5NR London 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bimal Jay Umeria | Apr 06, 2016 | 2nd Floor Bank Street E14 5NR London 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DELTA CAPITA GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2020 | Apr 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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