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Pure Delta Holdings Ltd
15804380
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 St James’S Market, Carlton Street, London, SW1Y 4AH
Incorporated 26/06/2024
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Peter Gerber
director · Since 26/06/2024
ATTORNEY
AMERICAN · ENGLAN · Age 50
Also on 2 other boards
Mr Thomas Ashmore Redpath
director · Since 26/06/2024
INVESTOR
BRITISH · ENGLAN · Age 36
Also on 2 other boards
Aztec Financial Services (Uk) Limited
corporate secretary · Since 24/09/2025
Reg: 5702040
Also on 209 other boards
Persons with Significant Control
Neal Moszkowski
Significant control
American · United States · Age 60
1 St James’S Market, Carlton Street, London, SW1Y 4AH
Notified 26/06/2024
Former PSCs
Ramez Sousou
Ceased 31/03/2025
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 1 St James’S Market
2026-08-091 ST JAMES’S MARKET
post town → London
2026-08-09LONDON
officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-08-09officer appointed → ALEMANNO, Jean Baptiste
2026-08-09officer appointed → GERBER, Matthew Peter
2026-08-09officer appointed → REDPATH, Thomas Ashmore
2026-08-09