Delcap Asset Management Limited BOREHAMWOOD


Founded in 1996, Delcap Asset Management, classified under reg no. 03280320 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 28th September 2007 Delcap Asset Management Limited is no longer carrying the name Hufkens Asset Management &.

There is a single director in the company at the moment - Jean-Jacques D., appointed on 12 September 2007. In addition, a secretary was appointed - Jean-Jacques D., appointed on 21 January 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frederic H. who worked with the the company until 21 January 2008.

Delcap Asset Management Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elsree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03280320
Date of Incorporation Wed, 13th Nov 1996
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Jean-Jacques D.

Position: Secretary

Appointed: 21 January 2008

Jean-Jacques D.

Position: Director

Appointed: 12 September 2007

Patrick B.

Position: Director

Appointed: 23 June 1999

Resigned: 01 December 2021

Guillame H.

Position: Director

Appointed: 25 April 1997

Resigned: 21 January 2008

Frank L.

Position: Director

Appointed: 13 November 1996

Resigned: 03 August 1999

Frederic H.

Position: Director

Appointed: 13 November 1996

Resigned: 01 December 2019

Frederic H.

Position: Secretary

Appointed: 13 November 1996

Resigned: 21 January 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Jean-Jacques D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean-Jacques D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hufkens Asset Management & September 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, June 2023
Free Download (9 pages)

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