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DELONEX NOMINEE LIMITED

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

This company is commonly known as Delonex Nominee Limited. The company was founded 11 years ago and was given the registration number 08568669. The firm's registered office is in LONDON. You can find them at Almack House 28 King Street, St James's, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DELONEX NOMINEE LIMITED
Company Number:08568669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Almack House 28 King Street, St James's, London, SW1Y 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Lexington Avenue, New York, Usa,

Director13 June 2013Active
Almack House, 28 King Street, St James's, London, SW1Y 6QW

Director01 August 2020Active
Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW

Director13 June 2013Active
Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB

Director22 June 2022Active
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS

Director29 March 2018Active
Warburg Pincus International Llc, Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director22 October 2020Active
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS

Director12 February 2015Active

People with Significant Control

Delonex Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
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 (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 (3 months remaining)

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