DELTATRE GROUP LIMITED
Overview
| Company Name | DELTATRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10196699 |
| 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 DELTATRE GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELTATRE GROUP LIMITED located?
| Registered Office Address | 6th Floor, 55 New Oxford Street WC1A 1BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTATRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIANGLE UK OPERATIONS, LTD. | May 24, 2016 | May 24, 2016 |
What are the latest accounts for DELTATRE GROUP LIMITED?
| 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 DELTATRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for DELTATRE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||
Appointment of Mr Marc Clive Watson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Andrea Marini as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Elli Morii as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||
Registration of charge 101966990012, created on Nov 11, 2025 | 34 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 68 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Peter Bellamy as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of James Mcfarland as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor, 55 New Oxford Street London WC1A 1BS on May 09, 2025 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
legacy | 70 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Ms Elli Morii as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr James Mcfarland as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Neda Scrini as a director on Feb 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Notification of Deltatre Bidco Limited as a person with significant control on Jun 14, 2023 | 4 pages | PSC02 | ||||||
Who are the officers of DELTATRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| BELLAMY, Peter Douglas | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | British | 337505850001 | |||||||||
| SCRINI, Neda | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | United Kingdom | British | 257178950001 | |||||||||
| WATSON, Marc Clive | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | British | 154347260002 | |||||||||
| CRISPINO, Tony | Director | 3 Palmerston Road SW19 1PG London Media House England | United States | American | 207984650001 | |||||||||
| MARINI, Andrea | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | United Kingdom | Italian | 210865120004 | |||||||||
| MCFARLAND, James | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | British | 286377290002 | |||||||||
| MORII, Elli | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | United Kingdom | Japanese | 214902560001 | |||||||||
| PYNE, George | Director | 3 Palmerston Road SW19 1PG London Media House England | United States | American | 207984640001 | |||||||||
| RINAUDO, Giampiero | Director | 3 Palmerston Road SW19 1PG London Media House England | Italy | Italian | 210864340001 | |||||||||
| ROTH, Jeffrey Gordon | Director | 3 Palmerston Road SW19 1PG London Media House England | United States | American | 207984660002 |
Who are the persons with significant control of DELTATRE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deltatre Bidco Limited | Jun 14, 2023 | 3 Palmerston Road SW19 1PG London Media House England | No | ||||||||||
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Natures of Control
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| Deltatre Midco 2 Limited | Jan 22, 2019 | 3 Palmerston Road SW19 1PG London Media House | Yes | ||||||||||
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Natures of Control
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| Deltatre Midco 1 Limited | Dec 12, 2018 | 3 Palmerston Road SW19 1PG London Media House | Yes | ||||||||||
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Natures of Control
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| Deltatre Holdings Limited | May 24, 2016 | 3 Palmerston Road SW19 1PG London Media House | Yes | ||||||||||
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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