Delin Advisors Ltd LONDON


Founded in 2016, Delin Advisors, classified under reg no. 10271494 is an active company. Currently registered at 15 Stukeley Street WC2B 5LT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 6, 2019 Delin Advisors Ltd is no longer carrying the name Delin Capital Investment Management.

At present there are 3 directors in the the company, namely Robert R., Terrence C. and Graeme M.. In addition one secretary - Roderick G. - is with the firm. As of 24 April 2024, there were 5 ex directors - Jeffrey P., Mark K. and others listed below. There were no ex secretaries.

Delin Advisors Ltd Address / Contact

Office Address 15 Stukeley Street
Office Address2 1st Floor
Town London
Post code WC2B 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10271494
Date of Incorporation Mon, 11th Jul 2016
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Roderick G.

Position: Secretary

Appointed: 09 May 2023

Robert R.

Position: Director

Appointed: 23 February 2022

Terrence C.

Position: Director

Appointed: 23 February 2022

Graeme M.

Position: Director

Appointed: 11 July 2016

Jeffrey P.

Position: Director

Appointed: 04 July 2018

Resigned: 21 March 2019

Mark K.

Position: Director

Appointed: 04 July 2018

Resigned: 28 February 2022

William H.

Position: Director

Appointed: 06 June 2017

Resigned: 26 April 2018

Andrew C.

Position: Director

Appointed: 11 July 2016

Resigned: 12 April 2018

Ekaterina A.

Position: Director

Appointed: 11 July 2016

Resigned: 21 March 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Igor L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Delin Capital Holdings Limited that put Jersey, Channel Islands as the official address. This PSC has a legal form of "a companies(jersey) law 1991", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Igor L.

Notified on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delin Capital Holdings Limited

12 Castle Street St. Helier, Jersey, JE2 3RT, Channel Islands

Legal authority Private Limited Company
Legal form Companies(Jersey) Law 1991
Country registered Jersey
Place registered Jersey
Registration number 121494
Notified on 11 July 2016
Ceased on 18 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Delin Capital Investment Management November 6, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 10, 2023
filed on: 13th, July 2023
Free Download (3 pages)

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