Delta Midco Limited

14134071

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

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

Incorporated 26/05/2022

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Laurence Tuppen

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Barry David Shaw

director · Since 10/03/2023

CFO

BRITISH · ENGLAND

Also on 4 other boards

Mr Michael Neil Buck

director · Since 06/03/2026

BRITISH · UNITED KINGDOM

Also on 5 other boards

Stephen Laurence Tuppen

director · Since 13/07/2022

British · England

Barry David Shaw

director · Since 10/03/2023

British · England

Michael Neil Buck

director · Since 06/03/2026

British · United Kingdom

Former

Jonathan Paul Thorne

director · Resigned 13/07/2022

David John Courtley

director · Resigned 06/03/2026

Persons with Significant Control

Delta Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14131782 · Companies House · Limited By Shares

Notified 26/05/2022

Change History

officer appointed → BUCK, Michael Neil

2026-07-22

officer appointed → SHAW, Barry David

2026-07-22

officer appointed → TUPPEN, Stephen Laurence

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1st Floor, 25 Victoria Street

2026-07-22

1ST FLOOR, 25

post town → London

2026-07-22

LONDON