Delta 3 (UK) Limited, London
Delta 3 (Uk) Limited is a private limited company. Located at No. 2, St. James's Market, London SW1Y 4AH, the above-mentioned 17 years old business was incorporated on 2006-11-03 and is officially classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this business: Sacha W. (appointed on 23 January 2017), Duncan L. (appointed on 24 November 2006).
| About | |
|---|---|
| Name: Delta 3 (UK) Limited | |
| Number: 05988544 | |
| Incorporation date: 2006-11-03 | |
| End of financial year: 31 December |
| Address: |
No. 2 St. James's Market London SW1Y 4AH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Liberty Gr Holding Company
2 April 2024
| Address | 2 No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liberty Gr Acquisition Company Limited
23 January 2017 - 2 April 2024
| Address | No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 10347773 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Delta 3 (Uk) Limited confirmation statement filing is 2023-11-18. The latest one was sent on 2022-11-04. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Liberty Gr Holding Company owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at No. 2 St. James's Market, SW1Y 4AH London. Liberty Gr Acquisition Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Market, SW1Y 4AH London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(242 pages)
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