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Delancey Debt Capital Limited

06604701

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 28/05/2008

Previously known as

Tribeca Uk Limited · until 07/10/2025
Newincco 850 Limited · until 09/07/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

99999
Dormant company

Officers

Mr James William Jeremy Ritblat

director · Since 09/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 141 other boards

James William Jeremy Ritblat

director · Since 09/07/2008

British · England

Mr James Edward Blake Bowden

director · Since 06/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 32 other boards

Mr Stafford Murray Lancaster

director · Since 06/10/2025

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

James Edward Blake Bowden

director · Since 06/10/2025

British · England

Stafford Murray Lancaster

director · Since 06/10/2025

British · United Kingdom

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 09/07/2008

Olswang Cosec Limited

corporate secretary · Resigned 09/07/2008

Olswang Directors 1 Limited

corporate director · Resigned 09/07/2008

Delancey Limited

corporate secretary · Resigned 23/07/2025

Persons with Significant Control

Delancey Real Estate Debt Services Limited

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

Reg: 13282309 · United Kingdom · Company Limited By Shares

Notified 06/10/2025

Former PSCs

Delancey Real Estate Asset Management Limited

Ceased 06/10/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 2 Fitzroy Place
2026-09-21

2 FITZROY PLACE

post town → London
2026-09-21

LONDON

officer appointed → BOWDEN, James Edward Blake
2026-09-21
officer appointed → LANCASTER, Stafford Murray
2026-09-21
officer appointed → RITBLAT, James William Jeremy
2026-09-21

Filing History60 filings

Confirmation statement

confirmation statement with updates

20/06/20264 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
PSC02

notification of a person with significant control

07/10/20252 pages · PDF
PSC07

cessation of a person with significant control

07/10/20251 page · PDF
CERTNM

certificate change of name company

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20256 pages · PDF
TM02

termination secretary company with name termination date

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20236 pages · PDF
CH04

change corporate secretary company with change date

09/11/20231 page · PDF
PSC05

change to a person with significant control

26/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
AD02

change sail address company with old address new address

15/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20176 pages · PDF
AD02

change sail address company with old address new address

04/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20164 pages · PDF
AD03

move registers to sail company with new address

23/06/20161 page · PDF
AD02

change sail address company with new address

23/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

24/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20143 pages · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20104 pages · PDF
CH04

change corporate secretary company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20093 pages · PDF
363a

legacy

28/05/20093 pages · PDF
288a

legacy

07/08/20081 page · PDF
287

legacy

07/08/20081 page · PDF
288b

legacy

07/08/20081 page · PDF
225

legacy

07/08/20081 page · PDF
288b

legacy

07/08/20081 page · PDF
288b

legacy

07/08/20081 page · PDF
288a

legacy

07/08/20083 pages · PDF
CERTNM

certificate change of name company

09/07/20082 pages · PDF
Incorporated

incorporation company

28/05/200823 pages · PDF