DELTA UK INVESTMENTS LTD

Key Data

Status

Active

Company No.

13585385

Incorporation date

25/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2021)

07/10/2025

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

View PDF (14 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

14/04/2025

Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2025-04-11

View PDF (1 pages)

14/04/2025

Appointment of Dominik Palowski as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Appointment of James Douglas Somerset Dibble as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Appointment of Mr. David Ofotsu Gorleku as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-04-14

View PDF (1 pages)

14/04/2025

Notification of Breds V Non-Us Investments Gbp Ltd as a person with significant control on 2025-04-14

View PDF (2 pages)

27/01/2025

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

View PDF (14 pages)

10/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/09/2024

Certificate of change of name

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

07/06/2024

Appointment of Jennifer Lambkin as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31

View PDF (2 pages)

22/11/2023

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

View PDF (14 pages)

24/10/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/08/2022

Previous accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

23/08/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-25

View PDF (1 pages)

23/08/2022

Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-03-24

View PDF (2 pages)

23/08/2022

Appointment of Mr Duncan Alan Scott as a director on 2022-03-24

View PDF (2 pages)

16/12/2021

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-25

View PDF (2 pages)

25/08/2021

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DELTA UK INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

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
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	31/05/2024 - Present	313
Scott, Duncan Alan	Director	24/03/2022 - 31/05/2024	47
Underwood, Steven Bradley	Director	01/01/2025 - Present	58
Taylor, Rebecca Louise	Director	25/08/2021 - 25/03/2022	40
Caballero Martinez, Jose Gabriel	Director	24/03/2022 - 11/04/2025	26

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELTA UK INVESTMENTS LTD

DELTA UK INVESTMENTS LTD is an(a) Active company incorporated on 25/08/2021 with the registered office located at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 5 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 DELTA UK INVESTMENTS LTD?

DELTA UK INVESTMENTS LTD is currently Active. It was registered on 25/08/2021 .

Where is DELTA UK INVESTMENTS LTD located?

DELTA UK INVESTMENTS LTD is registered at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does DELTA UK INVESTMENTS LTD do?

DELTA UK INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELTA UK INVESTMENTS LTD?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.