DELTA CAPITA GROUP LTD
40 2ND FLOOR, BANK STREET, LONDON E14 5NR- Active
- Private Limited Company
- Company No. 07094575
- Last Updated: 01 Mar 2024
Company Profile
DELTA CAPITA GROUP LTD was incorporated on Thursday, December 3, 2009 as a Private Limited Company with registered address in LONDON. DELTA CAPITA GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 10 months and 23 days.
| Name | DELTA CAPITA GROUP LTD |
|---|---|
| Company number | 07094575 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 2ND FLOOR BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrey Yashunsky Nationality: Israeli |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Joe Booker Channer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Bimal Jay Umeria Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-300 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELTA CAPITA GROUP LTD | 03 Dec 2009 |
| DELTA CAPITA LIMITED | 13 Jan 2014 |