DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
Overview
| Company Name | DELANCEY INVESTMENT ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13999953 |
| 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 DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELANCEY INVESTMENT ADVISORY SERVICES LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||||||||||
Appointment of Mr James Edward Blake Bowden as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Resolutions Resolutions | 56 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Oct 29, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr James William Jeremy Ritblat on Jun 23, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Jonathan Goswell on Jun 23, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 28, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, James Edward Blake | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 278099700002 | |||||
| GOSWELL, Paul Jonathan | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 202597650003 | |||||
| LANCASTER, Stafford Murray | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | United Kingdom | British | 254733460001 | |||||
| RITBLAT, James William Jeremy | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 293970090001 |
Who are the persons with significant control of DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delancey Real Estate Asset Management Limited | Mar 24, 2022 | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | No | ||||||||||
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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