Menna Overview
Here’s a quick overview of FIFTHDELTA LTD 👀 — a London based business that started in 2020.
FIFTHDELTA LTD
- Company statusactive
- Company No12696838
- Age6 years 5 months Incorporated 25 June 2020
- Officers2
Address
15 Sackville Street, London, W1S 3DJ, England
FIFTHDELTA LTD is an active company incorporated on 25 June 2020 and based in London, England. The company was registered 6 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)
66300 Fund management activities
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
4 Months Ago on 14 Jul 2026
Move Registers To Sail Company With New Address
9 Months Ago on 11 Feb 2026
Change Sail Address Company With New Address
10 Months Ago on 23 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
5 Years Ago on 13 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Capital Allotment Shares
5 Years Ago on 25 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAHARBAGHI, Tio | director | Jun 1987 | 27 Jul 2020 |
| O'KEEFFE, Niall Arthur James | director | Apr 1978 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tifgc Limited | 01 Oct 2025 | |
| Thurleigh Investments Limited | 21 Jun 2021 | |
| Four Gardens Capital Limited | 21 Jun 2021 | |
| Mr Tio Chaharbaghi | Jun 1987 | 08 Sept 2020 |
| Mr Niall Arthur James O'Keeffe | Apr 1978 | 25 Jun 2020 |
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O'KEEFFE, Niall Arthur James are mutual persons.
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CHAHARBAGHI, Tio, O'KEEFFE, Niall Arthur James are mutual persons.
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O'KEEFFE, Niall Arthur James are mutual persons.
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Here’s a quick overview of FIFTHDELTA LTD 👀 — a London based business that started in 2020.