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Dalefox Limited
05251341
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 06/10/2004
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Robert Tchenguiz
director · Since 06/10/2004
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 329 other boards
Mr Vincent Aziz Tchenguiz
director · Since 06/10/2004
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Former
London Law Services Limited
corporate nominee director · Resigned 06/10/2004
London Law Secretarial Limited
corporate nominee secretary · Resigned 06/10/2004
Julian David Thorpe
director · Resigned 14/02/2005
Michael Harry Peter Ingham
secretary · Resigned 30/04/2012
Persons with Significant Control
Restmead Limited
75–100% shares
1st Floor, 35 Park Lane, London, W1K 1RB
Reg: 04247092 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
AIB GROUP (UK) P.L.C.
Created 21/04/2016Registered 23/04/2016
charge
outstanding
AIB GROUP (UK) PLC
Created 10/02/2005Registered 17/02/2005
Change History
officer appointed → TCHENGUIZ, Robert
2026-07-28officer appointed → TCHENGUIZ, Vincent Aziz
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 1st Floor 35 Park Lane
2026-07-281ST FLOOR
post town → London
2026-07-28LONDON