All Information about:

Name	Delancey NW1 CO-Investments LTD
Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID	no VAT ID available
Company No.	11349432 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Delancey Last Mile CO-Invest LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Delancey Nw1 Group Ltd Status: Active Notified: 08/05/2018 Companies House Number: 11346572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Delancey Limited, 8 Mortimer Street, London, United Kingdom Status: Active Notified: 08/05/2018 Role: Director Nationality: Other

Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haden-Scott, Timothy London, United Kingdom Status: Ceased Notified: 08/05/2018 Ceased: 30/06/2020 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Last Mile NO.9 Sunbury LTD Status: Active Notified: 20/06/2019 Companies House Number: 12061987 Nature of Control