DELTATRE GROUP LIMITED
MEDIA HOUSE, 3 PALMERSTON ROAD, LONDON SW19 1PG- Active
- Private Limited Company
- Company No. 10196699
- Last Updated: 01 Mar 2024
Company Profile
DELTATRE GROUP LIMITED was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in LONDON. DELTATRE GROUP LIMITED 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 8 years 4 months and 12 days.
| Name | DELTATRE GROUP LIMITED |
|---|---|
| Company number | 10196699 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE 3 PALMERSTON ROAD LONDON SW19 1PG |
|---|---|
| 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 |
|---|---|
| Deltatre Bidco Limited 3 Palmerston Road, SW19 1PG |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deltatre Midco 2 Limited 3 Palmerston Road, SW19 1PG |
Dates: Tuesday, January 22, 2019 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deltatre Midco 1 Limited 3 Palmerston Road, SW19 1PG |
Dates: Wednesday, December 12, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deltatre Holdings Limited 3 Palmerston Road, SW19 1PG |
Dates: Tuesday, May 24, 2016 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DELTATRE GROUP LIMITED | 24 May 2016 |
| TRIANGLE UK OPERATIONS, LTD. | 06 Oct 2016 |