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Delft Investments Limited

12952526

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

6-7 Hamilton Close, London, NW8 8QY
Incorporated 15/10/2020

Previously known as

Delft Capital Limited · until 12/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

66300
Fund management activities

Officers

Mr Samuel Lloyd Potter

director · Since 15/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Ian Roy Lilley

director · Since 15/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Dr Elaine Potter

director · Since 19/07/2022

JOURNALIST

BRITISH · ENGLAND · Age 82

Mr Daniel Robert Potter

director · Since 09/12/2024

ENTREPRENEUR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Samuel Lloyd Potter

director · Since 15/10/2020

British · United Kingdom · Age 48

Ian Roy Lilley

director · Since 15/10/2020

British · United Kingdom · Age 54

Elaine Potter

director · Since 19/07/2022

British · England · Age 82

Daniel Robert Potter

director · Since 09/12/2024

British · England · Age 45

Former

Alain Kerneis

director · Resigned 31/01/2022

Adam Matthew Potter

director · Resigned 07/04/2022

David Edwin Potter Cbe

director · Resigned 06/08/2024

Persons with Significant Control

Dr Elaine Potter

50–75% votes

British · England · Age 82

6-7, Hamilton Close, London, NW8 8QY

Notified 29/01/2026

Former PSCs

Dr David Edwin Potter Cbe

Ceased 29/01/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line16-7 Hamilton Close
2026-07-23

6-7 HAMILTON CLOSE

post townLondon
2026-07-23

LONDON

officer appointedLILLEY, Ian Roy
2026-07-23
officer appointedPOTTER, Daniel Robert
2026-07-23
officer appointedPOTTER, Elaine, Dr
2026-07-23
officer appointedPOTTER, Samuel Lloyd
2026-07-23