Delamare Finance Plc

05069866

active

Public 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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 10/03/2004

Compliance

Last accounts

25/02/2025

interim

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 10/03/2004

BRITISH

Csc Directors (No.3) Limited

director · Since 10/03/2004

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 10/03/2004

BRITISH

Mr Muhammad Umar Khan

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Persons with Significant Control

Delamare Group Holdings Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 5072284 · Companies House · Private Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBA TRUSTEE (C.I.) LIMITED

Created 07/04/2004Registered 22/04/2004