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DLT CAPITAL LTD

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

This company is commonly known as Dlt Capital Ltd. The company was founded 35 years ago and was given the registration number 02271023. The firm's registered office is in LONDON. You can find them at 70 Portland Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DLT CAPITAL LTD
Company Number:02271023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:70 Portland Place, London, W1B 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Portland Place, London, W1B 1NP

Director29 December 2017Active
70, Portland Place, London, United Kingdom, W1B 1NP

Director14 January 2013Active
70, Portland Place, London, United Kingdom, W1B 1NP

Secretary-Active
48 Portsea Hall, London, W2 2BW

Director-Active
21, Tongdean Road, Hove, BN3 6QE

Director20 October 1992Active
70, Portland Place, London, United Kingdom, W1B 1NP

Director25 June 2002Active
70, Portland Place, London, United Kingdom, W1B 1NP

Director25 June 2002Active
Ground Floor, 70 Portland Place, London, W1B 1NP

Director15 June 1998Active
53 Cumberland Terrace, London, NW1 4JH

Director-Active
70, Portland Place, London, United Kingdom, W1B 1NP

Director14 May 2008Active
Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Monaco,

Director-Active
70 Portland Place, Portland Place, London, England, W1B 1NP

Director19 April 2017Active

People with Significant Control

Mr Daniele Tamman
Notified on:21 October 2019
Status:Active
Date of birth:June 1952
Nationality:Italian
Country of residence:United Kingdom
Address:Ground Floor, 70 Portland Place, London, United Kingdom, W1B 1NP
Nature of control:
  • Voting rights 75 to 100 percent as firm
Dlt Capital Group (International) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:57/63, Line Wall Road, Gibraltar, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-10-10Accounts

Accounts with accounts type group.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-03-28Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type group.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Change person director company with change date.

Download
2021-10-05Accounts

Accounts with accounts type group.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type group.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-10-01Accounts

Accounts with accounts type group.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type group.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-01-02Officers

Appoint person director company with name date.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type group.

Download
2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Appoint person director company with name date.

Download

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