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Deltatre Group Limited

10196699

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6TH FLOOR, 55, LONDON, WC1A 1BS
Incorporated 24/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Vistra Company Secretaries Limited

secretary · Since 24/05/2016

BRITISH

Also on 530 other boards

Neda Scrini

director · Since 01/02/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Peter Douglas Bellamy

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Marc Clive Watson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Deltatre Bidco Limited

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

Media House, 3 Palmerston Road, London, SW19 1PG

Reg: 14157769 · Companies House · Private Company Limited By Shares

Notified 14/06/2023

Former PSCs

Deltatre Holdings Limited

Ceased 12/12/2018

Deltatre Midco 1 Limited

Ceased 22/01/2019

Deltatre Midco 2 Limited

Ceased 14/06/2023

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/11/2025Registered 14/11/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 09/02/2023Registered 13/02/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 09/02/2023Registered 13/02/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 09/02/2023Registered 13/02/2023
Charge
satisfied

SILICON VALLEY BANK

Created 17/03/2022Registered 18/03/2022Satisfied 12/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2019Registered 08/04/2019Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2019Registered 03/04/2019Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2019Registered 03/04/2019Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2019Registered 02/04/2019Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2019Registered 02/04/2019Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2018Registered 21/11/2018Satisfied 22/09/2022
Charge
satisfied

BANCA IMI S.P.A (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/10/2016Registered 27/10/2016Satisfied 11/12/2019