DELPHIS HOLDINGS LIMITED

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

This company is commonly known as Delphis Holdings Limited. The company was founded 7 years ago and was given the registration number 10779261. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DELPHIS HOLDINGS LIMITED
Company Number	:	10779261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA	Director	18 December 2020	Active
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA	Director	29 July 2020	Active
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA	Director	18 December 2020	Active
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA	Director	30 November 2021	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	19 May 2017	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	19 May 2017	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	19 May 2017	Active
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA	Director	19 May 2017	Active
Octagon Point, C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA	Director	29 July 2020	Active

People with Significant Control

Ow Offshore S.L.
Notified on	:	14 August 2020
Status	:	Active
Country of residence	:	Spain
Address	:	42, Calle Cardenal Marcelo Spinola, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

International Power Consolidated Holdings Limited
Notified on	:	19 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 20, Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent

DELPHIS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement