DELTIC TOP INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

DELTIC TOP INVEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELTIC TOP INVEST LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12020244. The accounts status is FULL and accounts are next due on 30/09/2024.

DELTIC TOP INVEST LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3RD FLOOR
LONDON
EC2M 1RX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FRANKLAND HEPBURN Jan 1990 British Director 2021-06-04 CURRENT
MR WAEL NABIL ABDOU ELKHOULY Jan 1968 British Director 2019-10-17 CURRENT
MR TIMOTHY ANDREW ROBINSON Apr 1973 British Director 2019-05-28 UNTIL 2019-10-18 RESIGNED
MR MASOUD HOMAYOUN Jun 1980 Swedish Director 2019-05-28 UNTIL 2019-10-18 RESIGNED
DR ALEXANDER HEDDERICH Oct 1965 German Director 2019-05-28 UNTIL 2019-10-18 RESIGNED
MR KURT HAKANSSON Oct 1950 Swiss Director 2019-05-28 UNTIL 2019-10-18 RESIGNED
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2019-10-18 UNTIL 2021-06-04 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2019-10-18 UNTIL 2022-03-30 RESIGNED
MS ANNA SUNDELL Apr 1981 Swedish Director 2019-05-28 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhouse Bidco Limited 2019-10-18 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GIS ASSET MANAGEMENT LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHITTINGLEY LTD BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IBIS PARCEL SERVICES LIMITED LONDON Active SMALL 62090 - Other information technology service activities
T.A.ROBINSON LTD LINDFIELD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
HECTOR RAIL HOLDING UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORELINK RAIL INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
DELTIC TOP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENHOUSE BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENHOUSE TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENHOUSE MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
T & H ROBINSON LTD HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OX (HOLDCO) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIBRUS NETWORKS LTD BELFAST NORTHERN IRELAND Active FULL 61900 - Other telecommunications activities
FIBRUS NETWORKS NO.2 LTD BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 61100 - Wired telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE COMMUNICATIONS LTD. LONDON ENGLAND Active SMALL 73110 - Advertising agencies
OUTRÉ CREATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
OD INTERIORS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
MARLIN GREEN LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
OD PROJECTS (HOLDINGS) LTD LONDON Active GROUP 64203 - Activities of construction holding companies
OD CREATE LIMITED LONDON Active FULL 43390 - Other building completion and finishing
KEYNOTE COFFEE LIMITED LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
FLURO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ALIGN BRIDGE CORPORATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities