Menna Overview
Here’s a quick overview of DELTA INVESTMENTS ONE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
DELTA INVESTMENTS ONE HOLDINGS LIMITED
- Company statusactive
- Company No11403045
- Age8 years 1 month Incorporated 7 June 2018
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
DELTA INVESTMENTS ONE HOLDINGS LIMITED is an active company incorporated on 7 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Memorandum Articles
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 21 May 2021
Capital Allotment Shares
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Capital Allotment Shares
6 Years Ago on 18 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 07 Jun 2018 | |
| GIUSEPPETTI, Fabio Massimo | director | Apr 1965 | 31 Dec 2022 |
| PRITCHARD, Gary Michael | director | Feb 1970 | 07 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palamon Capital Partners, Lp | 07 Jun 2018 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of DELTA INVESTMENTS ONE HOLDINGS LIMITED 👀 — a London based business that started in 2018.