Menna Overview
Here’s a quick overview of DELTATRE BIDCO LIMITED 👀 — a London based business that started in 2022.
DELTATRE BIDCO LIMITED
- Company statusactive
- Company No14157769
- Age4 years 1 month Incorporated 8 June 2022
- Officers9
Address
6th Floor, 55 New Oxford Street, London, WC1A 1BS, England
DELTATRE BIDCO LIMITED is an active company incorporated on 8 June 2022 and based in London, England. The company was registered 4 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)
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
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Memorandum Articles
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 25 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 07 Feb 2023 | |
| BASSI, Luca | director | Jun 1970 | 08 Jun 2022 |
| BIANCHI, Maria Elena | director | Jun 1987 | 14 Sept 2022 |
| FIORE, Francesca | director | Mar 1967 | 05 Apr 2023 |
| HALWANI, Yazan | director | May 1993 | 18 Jul 2024 |
| LIMENA, Marco | director | Dec 1965 | 18 Jul 2024 |
| MARINI, Andrea | director | Apr 1986 | 14 Sept 2022 |
| MORII, Elli | director | May 1973 | 18 Jul 2024 |
| STEVENS, James William Turnbull | director | May 1989 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deltatre Midco Limited | 08 Jun 2022 |
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Here’s a quick overview of DELTATRE BIDCO LIMITED 👀 — a London based business that started in 2022.