Deltatre Bidco Limited

14157769

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR, 55, LONDON, WC1A 1BS

Incorporated 08/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Luca Bassi

director · Since 08/06/2022

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 56

Also on 4 other boards

Mr Andrea Marini

director · Since 14/09/2022

CEO

ITALIAN · ITALY · Age 40

Also on 1 other board

Mr James William Turnbull Stevens

director · Since 14/09/2022

PARTNER

NEW ZEALANDER · UNITED KINGDOM · Age 37

Also on 1 other board

Vistra Cosec Limited

secretary · Since 07/02/2023

AMERICAN

Also on 1119 other boards

Ms Francesca Fiore

director · Since 05/04/2023

BUSINESS ANGEL

ITALIAN · ITALY · Age 59

Mr Marco Limena

director · Since 18/07/2024

NON-EXECUTIVE DIRECTOR AND ADVISOR

ITALIAN,AMERICAN · ENGLAND · Age 60

Also on 1 other board

Mr Federico Grossi

director · Since 26/02/2026

ITALIAN · ITALY · Age 37

Also on 1 other board

Mr Marc Clive Watson

director · Since 25/03/2026

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Martin David Stewart

director · Since 15/04/2026

BRITISH · SWITZERLAND · Age 62

Persons with Significant Control

Deltatre Midco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 55 New Oxford Street, London, WC1A 1BS

Reg: 14157750 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/06/2022

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/11/2025Registered 14/11/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 31/08/2022Registered 05/09/2022