Delff Management Limited

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delff management limited
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Micro

Delff Management Limited

04432678•Private Limited With Share Capital

1, Knightsbridge Green, 5Th Floor,, London, SW1X7QA
WebsiteEmail02070429120

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Incorporated

07/05/2002

Company Age

23 years

Directors

3

Employees

9

SIC Code

66300

Risk

low risk

Company Overview

Registration, classification & business activity

Delff Management Limited (04432678) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in london, SW1X7QA. The company operates under SIC code 66300 - fund management activities.

Delff management ltd is an independent specialist asset management company based in london with an investment focus on european corporate debt.our investment team has extensive experience in the european debt markets through trading, credit research, private equity and fund management.we aim to deli...

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 07/05/2002
SW1X7QA
9 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£1.18M

Net Assets

£185.1K

Turnover

£2.19M

Cash

£224.1K

Key Metrics

9

Employees

3

Directors

6

Shareholders

Board of Directors

2
D
denis pierre loubignac
director
C
corine anne lauer-loubignac
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Resolution
Category:Resolution
Date:11-12-2023
Capital Cancellation Shares
Category:Capital
Date:06-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Cancellation Shares
Category:Capital
Date:15-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Legacy
Category:Mortgage
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Capital
Date:23-11-2006
Resolution
Category:Resolution
Date:13-10-2006
Resolution
Category:Resolution
Date:13-10-2006
Resolution
Category:Resolution
Date:13-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Capital
Date:05-03-2003
Legacy
Category:Capital
Date:05-03-2003
Legacy
Category:Accounts
Date:05-03-2003
Resolution
Category:Resolution
Date:05-03-2003
Resolution
Category:Resolution
Date:05-03-2003
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Address
Date:18-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Legacy
Category:Capital
Date:17-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2002
Incorporation Company
Category:Incorporation
Date:07-05-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

37 Thurloe Street, London, SW72LQ
1 Knightsbridge Green, London, SW1X7QARegistered

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Contact

02070429120
compliance@delff.co.ukfunds@delff.co.uk
delff.co.uk
1, Knightsbridge Green, 5Th Floor,, London, SW1X7QA