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DELANCEY INVESTMENTS LIMITED

DELANCEY INVESTMENTS LIMITED

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

    • Overview

    Company NameDELANCEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10585661
    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 DELANCEY INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DELANCEY INVESTMENTS LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELANCEY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DELANCEY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for DELANCEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    		2 pagesCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Apr 07, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr James William Jeremy Ritblat on Apr 07, 2026

    		2 pagesCH01

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    		2 pagesCH01

    Appointment of Mr James Edward Blake Bowden as a director on Jan 11, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 07, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 20, 2026Replaced A second filed CS01 (statement of capital & shareholder information change) was replaced on 20/04/2026

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Director's details changed for Mr James William Jeremy Ritblat on Jun 23, 2023

    		2 pagesCH01

    Change of details for Cortx 1 Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on Jun 27, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DELANCEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, James Edward Blake
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		EnglandBritish278099700003
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		EnglandBritish38424950020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELANCEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		Nov 14, 2017
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10585680
    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.
    Mr James William Jeremy Ritblat
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Jan 26, 2017
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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