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DELANCEY NW1 CO-INVESTMENTS LTD

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

This company is commonly known as Delancey Nw1 Co-investments Ltd. The company was founded 6 years ago and was given the registration number 11349432. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELANCEY NW1 CO-INVESTMENTS LTD
Company Number:11349432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Director08 May 2018Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Director08 May 2018Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Corporate Director08 May 2018Active
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director08 May 2018Active

People with Significant Control

Delancey Nw1 Group Ltd
Notified on:08 May 2018
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
2024-01-06Accounts

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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2023-06-28Officers

Change corporate 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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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type small.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-07-01Officers

Termination director company with name termination date.

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2020-05-27Resolution

Resolution.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Change account reference date company current shortened.

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2018-05-08Incorporation

Incorporation company.

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