Delta Investments One Holdings Limited
11403045
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 07/06/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 31/12/2022
PRIVATE EQUITY PROFESSIONAL
ITALIAN,BRITISH · ENGLAND
Also on 1 other board
Former
director · Resigned 21/10/2020
director · Resigned 31/12/2022
Persons with Significant Control
Palamon Capital Partners, Lp
Reg: Sl003431 · Companies House · Scottish Limited Partnership
Notified 07/06/2018
Charges1 outstanding
AGENSYND S.L. AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
Filing History34 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
accounts with accounts type total exemption full
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
capital variation of rights attached to shares
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
incorporation company