STORK DELTA LIMITED
Overview
| Company Name | STORK DELTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09101405 |
| 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 STORK DELTA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STORK DELTA LIMITED located?
| Registered Office Address | 5th Floor, Eagle House 108-110 Jermyn Street SW1Y 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORK DELTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STORK DELTA LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for STORK DELTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Bluegem Ii Gp Lp as a person with significant control on Aug 20, 2026 | 1 pages | PSC07 | ||||||||||
Notification of M&P Bidco Limited as a person with significant control on Aug 20, 2026 | 2 pages | PSC02 | ||||||||||
Registration of charge 091014050001, created on Aug 20, 2026 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Levine as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Roger John Jones as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marco Capello on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Marco Capello on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Roger John Jones as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marco Anatriello as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Olaf Lenior as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Emilio Di Spiezio Sardo on Aug 24, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of STORK DELTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPELLO, Marco | Director | Rue De La Boucherie L-1247 4-6 Luxembourg | Italy | Italian | 124185830004 | |||||
| LENIOR, Olaf Johannes Petrus | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Dutch | 127683090003 | |||||
| LEVINE, Adam | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | British | 342643040001 | |||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 169003630001 | |||||
| DI SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 127275150018 | |||||
| JONES, Nicholas Roger John | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | British | 286099960001 | |||||
| SRIVASTAVA, Vishesh Nath | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 134319470002 |
Who are the persons with significant control of STORK DELTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&P Bidco Limited | Aug 20, 2026 | 108-110 Jermyn Street SW1Y 6EE London 5th Floor Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluegem Ii Gp Lp | Apr 06, 2016 | 50 Lothian Road EH3 9WJ Edinburgh 50 Lothian Road Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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