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Delinian Trading Limited

05935420

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 BOUVERIE STREET, LONDON, EC4Y 8AX
Incorporated 14/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Richard James Kerr

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Nina Caroline Best

director · Since 26/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mrs Alexandra Emma Jones

director · Since 18/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Eii (Ventures) Limited

75–100% shares
75–100% votes
Appoint directors

4, Bouverie Street, London, EC4Y 8AX

Reg: 05885797 · Companies House · Limited By Shares

Notified 15/03/2021

Former PSCs

Euromoney Consortium 2 Limited

Ceased 15/03/2021

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

Created 30/11/2023Registered 04/12/2023
Charge
satisfied

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Charge
satisfied

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Created 24/01/2014Registered 31/01/2014Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 27/04/2011Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2010Registered 30/09/2010Satisfied 09/09/2021