Menna Overview
Here’s a quick overview of DELANCEY REAL ESTATE DEBT SERVICES LIMITED 👀 — a London based business that started in 2021.
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
- Company statusactive
- Company No13282309
- Age5 years 4 months Incorporated 22 March 2021
- Officers2
Address
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
DELANCEY REAL ESTATE DEBT SERVICES LIMITED is an active company incorporated on 22 March 2021 and based in London, United Kingdom. The company was registered 5 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Capital Allotment Shares
5 Years Ago on 22 Jun 2021
Incorporation Company
5 Years Ago on 22 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSWELL, Paul Jonathan | director | Jul 1964 | 22 Mar 2021 |
| RITBLAT, James William Jeremy | director | Feb 1967 | 22 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Jeremy Ritblat | Feb 1967 | 22 Mar 2021 |
| Mr Paul Jonathan Goswell | Jul 1964 | 22 Mar 2021 |
Related Companies
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GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan, RITBLAT, James William Jeremy are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
RITBLAT, James William Jeremy are mutual persons.
RITBLAT, James William Jeremy are mutual persons.
DELANCEY CREDIT SOLUTIONS LIMITED
GOSWELL, Paul Jonathan, RITBLAT, James William Jeremy are mutual persons.
NW1 PARTNERS (GP) LTD
GOSWELL, Paul Jonathan, RITBLAT, James William Jeremy are mutual persons.
SOMERSET HOUSE TRUST
GOSWELL, Paul Jonathan are mutual persons.
FIVE OAKS INVESTMENTS LIMITED
GOSWELL, Paul Jonathan, RITBLAT, James William Jeremy are mutual persons.
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
GOSWELL, Paul Jonathan, RITBLAT, James William Jeremy are mutual persons.
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Here’s a quick overview of DELANCEY REAL ESTATE DEBT SERVICES LIMITED 👀 — a London based business that started in 2021.