DELIN CAPITAL (UK) LTD

Key Data

Status

Active

Company No.

05505368

Incorporation date

11/07/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2005)

21/01/2026

Appointment of Mr Matthew John Keeling as a director on 2026-01-20

View PDF (2 pages)

29/09/2025

Termination of appointment of Terrence James Currier as a director on 2025-09-26

View PDF (1 pages)

26/08/2025

Appointment of Mr Jakub Czarnecki as a director on 2025-08-26

View PDF (2 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

16/01/2024

Registered office address changed from 1st Floor 5 - 6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

19/01/2023

Registered office address changed from 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE England to 1st Floor 5 - 6 Argyll Street London W1F 7TE on 2023-01-20

View PDF (1 pages)

05/12/2022

Registered office address changed from 15 Stukeley Street 1st Floor London WC2B 5LT England to 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE on 2022-12-05

View PDF (1 pages)

15/11/2022

Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 2022-11-15

View PDF (1 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/07/2022

Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2022-07-27

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

18/05/2022

Second filing for the termination of Mark Kirkland as a director

View PDF (5 pages)

11/03/2022

Termination of appointment of Mark Adrian Kirkland as a director on 2022-03-11

View PDF (2 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/10/2021

Appointment of Mr Terrence James Currier as a director on 2021-09-20

View PDF (2 pages)

01/09/2021

Termination of appointment of Nicholas Robert Coleman as a director on 2021-08-20

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/09/2020

Appointment of Mr Nicholas Robert Coleman as a director on 2020-09-07

View PDF (2 pages)

22/07/2020

Termination of appointment of John Pr Alexander as a director on 2020-07-06

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr John Pr Alexander as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Termination of appointment of Mark John Richards as a director on 2020-01-07

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

20/08/2018

Change of details for Mr Igor Linshits as a person with significant control on 2018-08-20

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

11/05/2018

Termination of appointment of William Simon Mark Hodson as a director on 2018-04-26

View PDF (1 pages)

24/04/2018

Appointment of Mr Mark Adrian Kirkland as a director on 2018-04-20

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

21/07/2017

Cessation of Delin Capital Holdings Limited as a person with significant control on 2017-07-18

View PDF (1 pages)

19/07/2017

Notification of Igor Linshits as a person with significant control on 2017-07-19

View PDF (2 pages)

18/10/2016

Termination of appointment of Jonathan Hay as a director on 2016-10-14

View PDF (1 pages)

14/10/2016

Appointment of Mr Mark John Richards as a director on 2016-10-14

View PDF (2 pages)

02/09/2016

Appointment of Mr William Simon Mark Hodson as a director on 2016-07-01

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

14/04/2016

Rectified AP01 was removed from the Public Register on 21/06/2016 as it was invalid or ineffective.

View PDF (0 pages)

08/02/2016

Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 2016-02-08

View PDF (1 pages)

14/12/2015

Termination of appointment of Elizabeth Hebert as a director on 2015-12-14

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/12/2012

Termination of appointment of Philip Gudgeon as a director

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/02/2012

Certificate of change of name

View PDF (3 pages)

02/09/2011

Appointment of Mr Philip Gudgeon as a director

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

07/07/2011

Termination of appointment of Anthony Tsang as a director

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (11 pages)

11/04/2011

Resolutions

View PDF (1 pages)

28/01/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Jonathan Hay on 2010-01-01

View PDF (2 pages)

26/07/2010

Director's details changed for Elizabeth Hebert on 2010-01-01

View PDF (2 pages)

08/07/2010

Appointment of Mr Anthony Tsang as a director

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/10/2009

Appointment of Mr Roderick Paul Macdonald Gillies as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Jonathan Hay as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Jonathan Hay as a secretary

View PDF (1 pages)

30/09/2009

Certificate of change of name

View PDF (2 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

21/10/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

11/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

02/05/2007

Registered office changed on 02/05/07 from: 2ND floor berkeley house 35 berkeley square london W1J 6BD

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: 1ST floor 16 maddox street london W1S 1PH

View PDF (1 pages)

23/01/2007

Return made up to 11/07/06; full list of members

View PDF (7 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: 21 healey street london NW1 8SR

View PDF (1 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-56.01 % *

* during past year

Cash in Bank

£95,982.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
815.54K
-
0.00
218.20K
-

2022
5
163.87K
-
0.00
95.98K
-

2022
5
163.87K
-
0.00
95.98K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

163.87K £-79.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.98K £-56.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keeling, Matthew John	Director	20/01/2026 - Present	-
Kirkland, Mark Adrian	Director	20/04/2018 - 28/02/2022	78
Hay, Jonathan Russell	Director	11/07/2005 - 14/10/2016	8
Currier, Terrence James	Director	20/09/2021 - 26/09/2025	2
Czarnecki, Jakub	Director	26/08/2025 - Present	1

Persons with Significant Control

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

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Description

About DELIN CAPITAL (UK) LTD

DELIN CAPITAL (UK) LTD is an(a) Active company incorporated on 11/07/2005 with the registered office located at 4th Floor, 58-59 Great Marlborough Street, London W1F 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DELIN CAPITAL (UK) LTD?

DELIN CAPITAL (UK) LTD is currently Active. It was registered on 11/07/2005 .

Where is DELIN CAPITAL (UK) LTD located?

DELIN CAPITAL (UK) LTD is registered at 4th Floor, 58-59 Great Marlborough Street, London W1F 7JY.

What does DELIN CAPITAL (UK) LTD do?

DELIN CAPITAL (UK) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DELIN CAPITAL (UK) LTD have?

DELIN CAPITAL (UK) LTD had 5 employees in 2022.

What is the latest filing for DELIN CAPITAL (UK) LTD?

The latest filing was on 21/01/2026: Appointment of Mr Matthew John Keeling as a director on 2026-01-20.