Delahunty Limited

04614172

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 11/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

47791

Retail sale of antiques including antique books in stores

Officers

Mrs Arabella Lilian Virginia Delahunty

secretary · Since 11/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mrs Arabella Lilian Virginia Delahunty

director · Since 11/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Kevin Gerald Delahunty

director · Since 11/12/2002

ANTIQUES DEALER

BRITISH · UNITED KINGDOM · Age 83

Damian John Richard Delahunty

director · Since 12/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Kevin Gerald Delahunty

25–50% shares

25–50% votes

British · United Kingdom · Age 83

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 06/04/2016

Damian John Richard Delahunty

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 49

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 07/02/2019

Mrs Arabella Lilian Virginia Delahunty

25–50% shares

25–50% votes

British · United Kingdom · Age 76

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 31/10/2025

Charges2 outstanding

Charge

outstanding

DHB BANK N.V.

Created 25/10/2023Registered 14/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 17/04/2023Registered 19/04/2023Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 17/04/2023Registered 19/04/2023Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 10/01/2023Registered 12/01/2023Satisfied 02/11/2023

Charge

satisfied

SOUTHEBY'S FINANCIAL SERVICES, INC.

Created 10/01/2023Registered 12/01/2023Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 27/10/2022Registered 28/10/2022Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 27/10/2022Registered 28/10/2022Satisfied 02/11/2023

Charge

outstanding

COUTTS & COMPANY

Created 17/02/2022Registered 18/02/2022

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 08/07/2021Registered 26/07/2021Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 08/07/2021Registered 26/07/2021Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 15/06/2020Registered 02/07/2020Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 15/06/2020Registered 02/07/2020Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 06/05/2020Registered 20/05/2020Satisfied 18/10/2022

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 06/05/2020Registered 20/05/2020Satisfied 18/10/2022

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 13/01/2020Registered 15/01/2020Satisfied 02/11/2023

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 11/11/2019Registered 13/11/2019Satisfied 18/10/2022

Charge

satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 04/11/2019Registered 07/11/2019Satisfied 18/10/2022