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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
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Delancey Last Mile CO-Invest LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag GB Last Mile NO.9 Sunbury LTD Status: Active Notified: 20/06/2019 Companies House Number: 12061987 Nature of Control
  • Significant influence or control
  • gb-flag GB Last Mile SPV 3 LTD Status: Active Notified: 23/11/2018 Companies House Number: 11694443 Nature of Control
  • Significant influence or control
  • gb-flag GB Last Mile UK Logistics Finco Limited Status: Active Notified: 18/06/2018 Companies House Number: 11420254 Nature of Control
  • Significant influence or control
  • gb-flag GB NW1 UK GP Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iulif SPV 2 LTD Status: Ceased Notified: 26/07/2018 Ceased: 30/08/2018 Companies House Number: 11485311 Nature of Control
  • Significant influence or control
  • gb-flag GB Iulif SPV 4 LTD Status: Ceased Notified: 11/12/2018 Ceased: 30/12/2020 Companies House Number: 11721823 Nature of Control
  • Significant influence or control
  • gb-flag GB Iulif SPV 5 LTD Status: Ceased Notified: 11/12/2018 Ceased: 30/12/2020 Companies House Number: 11722119 Nature of Control
  • Significant influence or control
  • gb-flag GB Iulif SPV 6 LTD Status: Ceased Notified: 11/12/2018 Ceased: 30/12/2020 Companies House Number: 11722191 Nature of Control
  • Significant influence or control
  • gb-flag GB Iulif SPV 7 LTD Status: Ceased Notified: 28/03/2019 Ceased: 30/12/2020 Companies House Number: 11912403 Nature of Control
  • Significant influence or control
  • gb-flag GB Iulif SPV 8 LTD Status: Ceased Notified: 20/06/2019 Ceased: 30/12/2020 Companies House Number: 12061910 Nature of Control
  • Significant influence or control