DELTATRE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DELTATRE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTATRE GROUP LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10196699. The accounts status is FULL and accounts are next due on 30/09/2024.

DELTATRE GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MEDIA HOUSE
LONDON
SW19 1PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIANGLE UK OPERATIONS, LTD. (until 06/10/2016)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NEDA SCRINI Apr 1981 British Director 2024-02-01 CURRENT
MR JAMES PETER MCFARLAND Apr 1982 Australian Director 2024-02-01 CURRENT
MR ANDREA MARINI Apr 1986 Italian Director 2016-07-19 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-05-24 CURRENT
MR GIAMPIERO RINAUDO Dec 1959 Italian Director 2016-07-19 UNTIL 2022-09-14 RESIGNED
GEORGE PYNE Sep 1965 American Director 2016-05-24 UNTIL 2022-09-14 RESIGNED
TONY CRISPINO Oct 1966 American Director 2016-05-24 UNTIL 2022-09-14 RESIGNED
JEFFREY ROTH Feb 1985 American Director 2016-05-24 UNTIL 2022-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deltatre Bidco Limited 2023-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deltatre Midco 2 Limited 2019-01-22 - 2023-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deltatre Midco 1 Limited 2018-12-12 - 2019-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deltatre Holdings Limited 2016-05-24 - 2018-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DELTATRE MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DELTATRE HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RHUBARB BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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