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Delancey Investments Limited

10585661

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 26/01/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James William Jeremy Ritblat

director · Since 26/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr James Edward Blake Bowden

director · Since 11/01/2026

BRITISH · ENGLAND · Age 48

Also on 32 other boards

James William Jeremy Ritblat

director · Since 26/01/2017

British · England · Age 59

James Edward Blake Bowden

director · Since 11/01/2026

British · England · Age 48

Persons with Significant Control

Cortx 1 Limited

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

2, Fitzroy Place, London, W1T 3JJ

Reg: 10585680 · Companies House · Limited By Shares

Notified 14/11/2017

Former PSCs

Mr James William Jeremy Ritblat

Ceased 14/11/2017

Change History

statusactive
2026-09-21

Active

typeltd
2026-09-21

Private Limited Company

address line12 Fitzroy Place
2026-09-21

2 FITZROY PLACE

post townLondon
2026-09-21

LONDON

officer appointedBOWDEN, James Edward Blake
2026-09-21
officer appointedRITBLAT, James William Jeremy
2026-09-21

Filing History31 filings

Director details changed

change person director company with change date

21/04/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

20/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20264 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
DISS40

gazette filings brought up to date

11/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/03/20256 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20236 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
PSC05

change to a person with significant control

27/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
PSC02

notification of a person with significant control

26/01/20182 pages · PDF
PSC07

cessation of a person with significant control

26/01/20181 page · PDF
Accounts date changed

change account reference date company current extended

12/01/20181 page · PDF
Incorporated

incorporation company

26/01/201742 pages · PDF