Deltatre Limited

04436986

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, 55, LONDON, WC1A 1BS

Incorporated 13/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990

Other business support service activities

Officers

Neda Scrini

director · Since 01/02/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Peter Douglas Bellamy

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Marc Clive Watson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Deltatre Group Limited

75–100% shares

75–100% votes

Media House, 3 Palmerston Road, London, SW19 1PG

Reg: 10196699 · Register Of Companies · Limited Company

Notified 23/05/2016

Former PSCs

Giampiero Rinaudo

Ceased 14/09/2022

Mr George Pyne

Ceased 14/09/2022

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/11/2025Registered 14/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2019Registered 03/04/2019Satisfied 22/09/2022

charge

satisfied

HSBC BANK PLC

Created 09/03/2007Registered 17/03/2007Satisfied 04/10/2021

charge

satisfied

HSBC BANK PLC

Created 11/05/2005Registered 13/05/2005Satisfied 04/10/2021