Founded in 2016, Deltatre Group, classified under reg no. 10196699 is an active company. Currently registered at Media House SW19 1PG, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 6th October 2016 Deltatre Group Limited is no longer carrying the name Triangle Uk Operations.
The company has 3 directors, namely James M., Neda S. and Andrea M.. Of them, Andrea M. has been with the company the longest, being appointed on 19 July 2016 and James M. and Neda S. have been with the company for the least time - from 1 February 2024. As of 6 May 2024, there were 4 ex directors - Giampiero R., Jeffrey R. and others listed below. There were no ex secretaries.
| Office Address | Media House |
| Office Address2 | 3 Palmerston Road |
| Town | London |
| Post code | SW19 1PG |
| Country of origin | United Kingdom |
| Registration Number | 10196699 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 19 July 2016
Position: Corporate Secretary
Appointed: 24 May 2016
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Deltatre Bidco Limited from London, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Deltatre Midco 2 Limited that put London as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Deltatre Midco 1 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Deltatre Bidco Limited
Media House 3 Palmerston Road, London, SW19 1PG, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14157769 |
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deltatre Midco 2 Limited
Media House 3 Palmerston Road, London, SW19 1PG
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House (Uk) |
| Registration number | 11619967 |
| Notified on | 22 January 2019 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deltatre Midco 1 Limited
Media House 3 Palmerston Road, London, SW19 1PG
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House (Uk) |
| Registration number | 11618694 |
| Notified on | 12 December 2018 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deltatre Holdings Limited
Media House 3 Palmerston Road, London, SW19 1PG
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10172564 |
| Notified on | 24 May 2016 |
| Ceased on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Triangle Uk Operations | October 6, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 1st February 2024. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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