DELFIN PRIVATE OFFICE LLP
SECOND FLOOR, 25 BURY STREET, LONDON SW1Y 6AL- Active
- Limited Liability Partnership
- Company No. OC414966
- Last Updated: 01 Mar 2024
Company Profile
DELFIN PRIVATE OFFICE LLP was incorporated on Tuesday, December 6, 2016 as a Limited Liability Partnership with registered address in LONDON. DELFIN PRIVATE OFFICE LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 9 months and 14 days.
| Name | DELFIN PRIVATE OFFICE LLP |
|---|---|
| Company number | OC414966 |
| Company type | Limited Liability Partnership |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
Address
| Registered Address |
SECOND FLOOR 25 BURY STREET LONDON SW1Y 6AL |
|---|---|
| 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 |
|---|---|
| Ms Annamaria Enrichetta Luisa Koerling Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Mr James Adam Lawrence Wethered Nationality: British |
Dates: Tuesday, December 6, 2016 - Wednesday, November 8, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr William Eric Drake Nationality: British |
Dates: Tuesday, December 6, 2016 - Wednesday, November 8, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Andrew Bowring Wimble Nationality: British |
Dates: Tuesday, December 6, 2016 - Wednesday, November 8, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELFIN PRIVATE OFFICE LLP.
Previous Names
| Name | Change Date |
|---|---|
| DELFIN PRIVATE OFFICE LLP | 06 Dec 2016 |
| OWL PRIVATE OFFICE LLP | 02 Jun 2020 |