Menna Overview
Here’s a quick overview of DELTATRE GROUP LIMITED 👀 — a London based business that started in 2016.
DELTATRE GROUP LIMITED
- Company statusactive
- Company No10196699
- Age10 years 2 months Incorporated 24 May 2016
- Officers5
Address
6th Floor, 55 New Oxford Street, London, WC1A 1BS, England
DELTATRE GROUP LIMITED is an active company incorporated on 24 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 15 May 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 05 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 24 May 2016 | |
| BELLAMY, Peter | director | Jun 1980 | 30 Jun 2025 |
| MARINI, Andrea | director | Apr 1986 | 19 Jul 2016 |
| MORII, Elli | director | May 1973 | 18 Jul 2024 |
| SCRINI, Neda | director | Apr 1981 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deltatre Bidco Limited | 14 Jun 2023 | |
| Deltatre Midco 2 Limited | 22 Jan 2019 | |
| Deltatre Midco 1 Limited | 12 Dec 2018 | |
| Deltatre Holdings Limited | 24 May 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of DELTATRE GROUP LIMITED 👀 — a London based business that started in 2016.