DELFT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12952526

Incorporation date

15/10/2020

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2020)

29/01/2026

Cessation of David Edwin Potter Cbe as a person with significant control on 2026-01-29

View PDF (1 pages)

29/01/2026

Notification of Elaine Potter as a person with significant control on 2026-01-29

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

12/12/2024

Appointment of Mr Daniel Robert Potter as a director on 2024-12-09

View PDF (2 pages)

07/08/2024

Termination of appointment of David Edwin Potter Cbe as a director on 2024-08-06

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (25 pages)

22/02/2024

Resolutions

View PDF (4 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

19/07/2022

Appointment of Dr Elaine Potter as a director on 2022-07-19

View PDF (2 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

07/04/2022

Termination of appointment of Adam Matthew Potter as a director on 2022-04-07

View PDF (1 pages)

31/01/2022

Termination of appointment of Alain Kerneis as a director on 2022-01-31

View PDF (1 pages)

12/11/2021

Certificate of change of name

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

29/04/2021

Change of share class name or designation

View PDF (2 pages)

29/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

29/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2021

Resolutions

View PDF (1 pages)

06/04/2021

Registered office address changed from 6-7 Hamilton Close London NW8 8QY England to 6-7 Hamilton Close London NW8 8QY on 2021-04-06

View PDF (2 pages)

30/03/2021

Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 6-7 Hamilton Close London NW8 8QY on 2021-03-30

View PDF (1 pages)

15/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

15/10/2020

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Daniel Robert Potter	Director	09/12/2024 - Present	8
Kerneis, Alain	Director	15/10/2020 - 31/01/2022	3
Potter Cbe, David Edwin, Dr	Director	15/10/2020 - 06/08/2024	-
Dr Elaine Potter	Director	19/07/2022 - Present	11
Potter, Adam Matthew	Director	15/10/2020 - 07/04/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELFT INVESTMENTS LIMITED

DELFT INVESTMENTS LIMITED is an(a) Active company incorporated on 15/10/2020 with the registered office located at 6-7 Hamilton Close, London NW8 8QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFT INVESTMENTS LIMITED?

DELFT INVESTMENTS LIMITED is currently Active. It was registered on 15/10/2020 .

Where is DELFT INVESTMENTS LIMITED located?

DELFT INVESTMENTS LIMITED is registered at 6-7 Hamilton Close, London NW8 8QY.

What does DELFT INVESTMENTS LIMITED do?

DELFT INVESTMENTS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DELFT INVESTMENTS LIMITED?

The latest filing was on 29/01/2026: Cessation of David Edwin Potter Cbe as a person with significant control on 2026-01-29.