Back to search

Delta Cambridge Belfry Limited

12950957

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD
Incorporated 14/10/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jan Willem Lensen

director · Since 20/04/2021

INVESTMENT MANAGEMENT

DUTCH · ENGLAND · Age 56

Also on 20 other boards

Mr Yulin Peng

director · Since 21/10/2024

DIRECTOR

CHINESE · CHINA · Age 50

Jan Willem Lensen

director · Since 20/04/2021

Dutch · England · Age 56

Yulin Peng

director · Since 21/10/2024

Chinese · China · Age 50

Former

Gareth Jones

director · Resigned 20/04/2021

Manish Mansukhlal Gudka

director · Resigned 08/08/2023

Mansukhlal Gosar Gudka

director · Resigned 08/08/2023

Bernard Anton Van Der Lande

director · Resigned 24/04/2024

Andrew James Perkins

director · Resigned 21/10/2024

Persons with Significant Control

Delta Portfolio Property Llp

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

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD

Reg: Oc418530 · Uk Register Of Companies · Limited Liability Partnership

Notified 14/10/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

DELTA PORTFOLIO PROPERTY LLP

Created 23/12/2020Registered 04/01/2021
Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2020Registered 23/12/2020Satisfied 15/05/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Hub
2026-07-22

THE HUB

post townKenilworth
2026-07-22

KENILWORTH

officer appointedLENSEN, Jan Willem
2026-07-22
officer appointedPENG, Yulin
2026-07-22