Power Delta Bidco Limited LONDON


Power Delta Bidco Limited is a private limited company that can be found at 1 St. James's Market Carlton St, St. James's, London SW1Y 4AH. Incorporated on 2023-03-09, this 1-year-old company is run by 6 directors.
Director Philip H., appointed on 22 December 2023. Director John L., appointed on 14 July 2023. Director Thomas R., appointed on 26 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Power Delta Bidco Limited Address / Contact

Office Address 1 St. James's Market Carlton St
Office Address2 St. James's
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14718929
Date of Incorporation Thu, 9th Mar 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (97 days left)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)

Company staff

Philip H.

Position: Director

Appointed: 22 December 2023

John L.

Position: Director

Appointed: 14 July 2023

Thomas R.

Position: Director

Appointed: 26 April 2023

Jeffrey R.

Position: Director

Appointed: 26 April 2023

Michael K.

Position: Director

Appointed: 26 April 2023

Bobby M.

Position: Director

Appointed: 26 April 2023

Matthew G.

Position: Director

Appointed: 09 March 2023

Resigned: 26 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Power Delta Midco Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Power Delta Midco Limited

1 St James's Market Carlton St, St. James's, London, SW1Y 4AH

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14718834
Notified on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 147189290004, created on 2024-03-05
filed on: 11th, March 2024
Free Download (44 pages)

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