Deltatre Bidco Limited
Company Profile
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Large EnterpriseDeltatre Bidco Limited
14157769•Private Limited With Share Capital
6Th Floor, 55 New Oxford Street, London, WC1A1BS
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Incorporated
08/06/2022
Company Age
3 years
Directors
12
Employees
870
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Deltatre Bidco Limited (14157769) is a private limited with share capital incorporated on 08/06/2022 (3 years old) and registered in london, WC1A1BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/06/2022
WC1A1BS
870 employees
Financial Overview
Total Assets
£622.18M
Liabilities
£422.66M
Net Assets
£199.52M
Turnover
£112.14M
Cash
£40.41M
Key Metrics
870
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:20-09-2022
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:13-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Capital Reduction Of Capital Redomination
Category:Capital
Date:08-09-2022
Capital Redomination Of Shares
Category:Capital
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2022
Incorporation Company
Category:Incorporation
Date:08-06-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 55 New Oxford Street, London, WC1A1BSRegistered
Media House, 3 Palmerston Road, London, SW191PG
Related Companies
10
Contact
6Th Floor, 55 New Oxford Street, London, WC1A1BS