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Delfin Private Office Llp, KT16 8HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELFIN PRIVATE OFFICE LLP

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

This company is commonly known as Delfin Private Office Llp. The company was founded 7 years ago and was given the registration number OC414966. The firm's registered office is in CHERTSEY. You can find them at C/o Incisive Accounting Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, . This company's SIC code is None Supplied.

Company Information

Name:DELFIN PRIVATE OFFICE LLP
Company Number:OC414966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Incisive Accounting Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, England, KT16 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Designated Member01 April 2020Active
Second Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Designated Member01 December 2021Active
Second Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Designated Member08 November 2017Active
C/O Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, England, KT16 8HG

Llp Designated Member06 December 2016Active
C/O Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, England, KT16 8HG

Llp Designated Member06 December 2016Active
C/O Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, England, KT16 8HG

Llp Designated Member06 December 2016Active

People with Significant Control

Ms Annamaria Enrichetta Luisa Koerling
Notified on:01 April 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Second Floor, 25 Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr William Eric Drake
Notified on:06 December 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr James Adam Lawrence Wethered
Notified on:06 December 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Andrew Bowring Wimble
Notified on:06 December 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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