DLT INVESTMENTS LTD
70 PORTLAND PLACE, LONDON W1B 1NP- Active
- Private Limited Company
- Company No. 07565474
- Last Updated: 01 Jun 2023
Company Profile
DLT INVESTMENTS LTD was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in LONDON. DLT INVESTMENTS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 13 years 6 months and 4 days.
| Name | DLT INVESTMENTS LTD |
|---|---|
| Company number | 07565474 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Daniel Leon Tamman Nationality: Italian |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Dlt Capital Group (International) Ltd Portland Place, W1B 1NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against DLT INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DLT INVESTMENTS LTD | 16 Mar 2011 |
| DLT CAPITAL LIMITED | 13 Apr 2012 |