Deltatre Group Limited

10196699

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

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