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Dlt Capital Ltd LONDON


Founded in 1988, Dlt Capital, classified under reg no. 02271023 is an active company. Currently registered at 70 Portland Place W1B 1NP, London the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 14th Apr 2012 Dlt Capital Ltd is no longer carrying the name Patio Hotel Corporation.

The firm has 2 directors, namely Daniel T., Jonathan T.. Of them, Jonathan T. has been with the company the longest, being appointed on 14 January 2013 and Daniel T. has been with the company for the least time - from 29 December 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison D. who worked with the the firm until 31 March 2017.

Dlt Capital Ltd Address / Contact

Office Address 70 Portland Place
Town London
Post code W1B 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02271023
Date of Incorporation Fri, 24th Jun 1988
Industry Hotels and similar accommodation
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Daniel T.

Position: Director

Appointed: 29 December 2017

Jonathan T.

Position: Director

Appointed: 14 January 2013

Yossi T.

Position: Director

Appointed: 19 April 2017

Resigned: 31 December 2022

Daniele T.

Position: Director

Appointed: 14 May 2008

Resigned: 15 April 2013

Anthony S.

Position: Director

Appointed: 25 June 2002

Resigned: 29 December 2017

Alison D.

Position: Secretary

Appointed: 25 June 2002

Resigned: 31 March 2017

Alison D.

Position: Director

Appointed: 25 June 2002

Resigned: 31 March 2017

Daniel T.

Position: Director

Appointed: 15 June 1998

Resigned: 25 June 2002

Raymond B.

Position: Director

Appointed: 20 October 1992

Resigned: 01 November 1996

Sansone B.

Position: Director

Appointed: 27 September 1991

Resigned: 01 August 1997

Leon T.

Position: Director

Appointed: 27 September 1991

Resigned: 07 June 1995

Daniel T.

Position: Director

Appointed: 27 September 1991

Resigned: 01 November 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Daniele T. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Dlt Capital Group (International) Ltd that entered Gibraltar, United Kingdom as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Daniele T.

Notified on 21 October 2019
Nature of control: 75,01-100% voting rights

Dlt Capital Group (International) Ltd

57/63 Line Wall Road, Gibraltar, PO Box 199, United Kingdom

Legal authority Gibraltar
Legal form Ltd Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 81976
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Patio Hotel Corporation April 14, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (41 pages)

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