Delta Topco Limited

14131782

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, 25, LONDON, SW1H 0EX

Incorporated 25/05/2022

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David John Courtley

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Stephen Laurence Tuppen

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Barry David Shaw

director · Since 11/03/2023

CFO

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Martin Harold Blackburn

director · Since 25/03/2024

CHAIR PERSON

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Mr Michael Neil Buck

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Bb Shelf 5 Llp

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: Oc433477 · Companies House · Corporate

Notified 25/05/2022

Mr David John Courtley

25–50% shares

25–50% votes

British · England · Age 69

1st Floor, 25, Victoria Street, London, SW1H 0EX

Notified 13/07/2022