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DELIN ADVISORS LTD

DELIN ADVISORS LTD

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

    • Overview

    Company NameDELIN ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10271494
    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 DELIN ADVISORS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is DELIN ADVISORS LTD located?

    Registered Office Address
    15 Stukeley Street
    1st Floor
    WC2B 5LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELIN ADVISORS LTD?

    Previous Company Names
    Company NameFromUntil
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITEDJul 11, 2016Jul 11, 2016

    What are the latest accounts for DELIN ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELIN ADVISORS LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for DELIN ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Andrew James Martin as a director on Oct 16, 2025

    		2 pagesAP01

    Termination of appointment of Terrence James Currier as a director on Sep 26, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Robert Jerome Reiskin as a director on May 28, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 325,000
    		4 pagesSH01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Roderick Paul Macdonald Gillies as a secretary on May 09, 2023

    		2 pagesAP03

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Mr Igor Linshits as a person with significant control on Jul 19, 2017

    		2 pagesPSC04

    Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on Nov 15, 2022

    		1 pagesAD01

    Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Second filing for the termination of Mark Adrian Kirkland as a director

    		5 pagesRP04TM01

    Appointment of Mr Robert Jerome Reiskin as a director on Feb 23, 2022

    		2 pagesAP01

    Appointment of Mr Terrence James Currier as a director on Feb 23, 2022

    		2 pagesAP01

    Termination of appointment of Mark Adrian Kirkland as a director on Mar 11, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 07, 2022Clarification A second filed TM01 was registered on 07/04/2022.

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 75,000
    		3 pagesSH01

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of DELIN ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Roderick Paul Macdonald
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		Secretary
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		309880990001
    MARTIN, Nicholas Andrew James
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		Director
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		EnglandBritish341490610001
    MCFAULL, Graeme
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		Director
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		United KingdomBritish209979080001
    AVDONINA, Ekaterina
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		Director
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		United KingdomRussian209979070001
    COLMAN, Andrew James
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		Director
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		United KingdomBritish209979090001
    CURRIER, Terrence James
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		Director
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		EnglandBritish288893430001
    HODSON, William Simon Mark
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		Director
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		EnglandBritish207154430001
    KIRKLAND, Mark Adrian
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		Director
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		EnglandBritish207856980001
    PYM, Jeffrey Ian
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		Director
    W1B 2LX London
    23 Princes Street
    United Kingdom
    		EnglandBritish61979030003
    REISKIN, Robert Jerome
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		Director
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		United StatesAmerican286820450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELIN ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Igor Linshits
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		Jul 19, 2017
    Stukeley Street
    1st Floor
    WC2B 5LT London
    15
    England
    		No
    Nationality: British,Israeli
    Country of Residence: Italy
    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.
    Delin Capital Holdings Limited
    St. Helier
    JE2 3RT Jersey
    12 Castle Street
    Channel Islands
    		Jul 11, 2016
    St. Helier
    JE2 3RT Jersey
    12 Castle Street
    Channel Islands
    		Yes
    Legal FormCompanies(Jersey) Law 1991
    Country RegisteredJersey
    Legal AuthorityPrivate Limited Company
    Place RegisteredJersey
    Registration Number121494
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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