FIFTHDELTA LTD - LONDON


Company Profile Company Filings

Overview

FIFTHDELTA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIFTHDELTA LTD was incorporated 3 years ago on 25/06/2020 and has the registered number: 12696838. The accounts status is FULL and accounts are next due on 30/09/2024.

FIFTHDELTA LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

1ST FLOOR
LONDON
W1S 3DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT HAYEK LTD (until 19/07/2020)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL ARTHUR JAMES O'KEEFFE Apr 1978 Irish Director 2020-06-25 CURRENT
TIO CHAHARBAGHI Jun 1987 British Director 2020-07-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thurleigh Investments Limited 2021-06-21 London   Ownership of shares 25 to 50 percent
Four Gardens Capital Limited 2021-06-21 London   Ownership of shares 25 to 50 percent
Mr Tio Chaharbaghi 2020-09-08 - 2021-06-21 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Niall Arthur James O'Keeffe 2020-06-25 - 2021-06-21 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIFTHDELTA LTD 2020-12-23 03-07-2020 £100 Cash £100 equity
Dormant Company Accounts - FIFTHDELTA LTD 2020-12-17 30-06-2020 £100 Cash £100 equity

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