DELFIN PRIVATE OFFICE LLP
Active - Accounts Filed
General Information
NAME
DELFIN PRIVATE OFFICE LLP
COMPANY NUMBER
OC414966
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/12/2016
(7 years and 11 months old)
WEBSITE
delfinprivateoffice.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2016
02/06/2020
OWL PRIVATE OFFICE LLP
LONDON
SW1Y 6AL
Telephone: 02072333949
TPS: Yes
52 Jermyn Street
London
SW1Y 6LX
Telephone: 80128340
Second Floor 25 Bury Street
London
SW1Y 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELFIN PRIVATE OFFICE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELFIN PRIVATE OFFICE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELFIN PRIVATE OFFICE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2017 - Present (7years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Nov 1957 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Dec 1953 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member James Hoare (929080850) Appointed |
| 28/11/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Gregg Dennis (923935813) Appointed |
| 02/04/2020 | Andrew Bowring Wimble (900143944) has left the board |
| 02/04/2020 | William Eric Drake (900242387) has left the board |
| 02/04/2020 | James Adam Lawrence Wethered (920238419) has left the board |
| 30/12/2019 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 02/12/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Annamaria Enrichetta Luisa Koerling (921292421) Appointed |
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