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DELTATRE GROUP LIMITED
Person with Significant Control

DELTATRE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDELTATRE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10196699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELTATRE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Palmerston Road
    SW19 1PG London
    Media House
    England
    		Jun 14, 2023
    3 Palmerston Road
    SW19 1PG London
    Media House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14157769
    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.
    Deltatre Midco 2 Limited
    3 Palmerston Road
    SW19 1PG London
    Media House
    		Jan 22, 2019
    3 Palmerston Road
    SW19 1PG London
    Media House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11619967
    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.
    Deltatre Midco 1 Limited
    3 Palmerston Road
    SW19 1PG London
    Media House
    		Dec 12, 2018
    3 Palmerston Road
    SW19 1PG London
    Media House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11618694
    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.
    3 Palmerston Road
    SW19 1PG London
    Media House
    		May 24, 2016
    3 Palmerston Road
    SW19 1PG London
    Media House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10172564
    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.

    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