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DELANCEY ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delancey Asset Management Limited. The company was founded 11 years ago and was given the registration number 08498882. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELANCEY ASSET MANAGEMENT LIMITED
Company Number:08498882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ

Director20 November 2017Active
2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ

Director19 March 2021Active
2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ

Director20 November 2017Active
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director22 April 2013Active

People with Significant Control

Delancey Investment Advisory Services Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Fitzroy Place, London, United Kingdom, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-01-06Accounts

Accounts with accounts type full.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Appoint person director company with name date.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Termination director company with name termination date.

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2017-11-30Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-08-30Accounts

Accounts with accounts type full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type full.

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