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Delinian Holdco Limited

05994621

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 BOUVERIE STREET, LONDON, EC4Y 8AX
Incorporated 10/11/2006

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

73120
Media representation

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

Delinian Holdings Limited

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

4, Bouverie Street, London, EC4Y 8AX

Reg: 01974125 · Registrar Of Companies England And Wales · Limited By Shares

Notified 30/05/2023

Former PSCs

Euromoney Group Limited

Ceased 30/05/2023

Fantfoot Limited

Ceased 27/07/2020

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

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

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

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

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

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