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Delancey (General Partner) Limited

13228565

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 26/02/2021

Previously known as

Dcif Uk General Partner Limited · until 01/10/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James William Jeremy Ritblat

director · Since 26/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

James William Jeremy Ritblat

director · Since 26/02/2021

British · England

Mr James Edward Blake Bowden

director · Since 11/01/2026

BRITISH · ENGLAND

Also on 32 other boards

James Edward Blake Bowden

director · Since 11/01/2026

British · England

Former

Paul Jonathan Goswell

director · Resigned 11/01/2026

Persons with Significant Control

Delancey Real Estate Asset Management Limited

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

Reg: 04517621 · Companies House · Limited By Shares

Notified 26/02/2021

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 2 Fitzroy Place
2026-09-21

2 FITZROY PLACE

post town → London
2026-09-21

LONDON

officer appointed → BOWDEN, James Edward Blake
2026-09-21
officer appointed → RITBLAT, James William Jeremy
2026-09-21

Filing History22 filings

Director details changed

change person director company with change date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · 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

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20246 pages · PDF
DISS40

gazette filings brought up to date

18/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
GAZ1

gazette notice compulsory

14/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

16/11/20236 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
PSC05

change to a person with significant control

28/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20226 pages · PDF
Accounts date changed

change account reference date company current shortened

24/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
CERTNM

certificate change of name company

01/10/20213 pages · PDF
Incorporated

incorporation company

26/02/202145 pages · PDF