Delta 3 (Uk) Limited (registration number 05988544) is a private limited company started on 2006-11-03 originating in United Kingdom. This company has its registered office at No. 2, St. James's Market, London SW1Y 4AH. Delta 3 (Uk) Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Delta 3 (UK) Limited
Number 05988544
Date of Incorporation: 2006-11-03
End of financial year: 31 December
Address: No. 2, St. James's Market, London, SW1Y 4AH
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this company, we can name: Sacha W. (appointed on 23 January 2017), Duncan L. (appointment date: 24 November 2006). The official register reports 2 persons of significant control, namely: Liberty Gr Holding Company Limited can be found at St James's Market, SW1Y 4AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liberty Gr Acquisition Company Limited can be found at St. James's Market, SW1Y 4AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Gr Holding Company Limited
2 April 2024
Address No.2 St James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10347725
Nature of control: 75,01-100% shares
75,01-100% voting rights
Liberty Gr Acquisition Company Limited
23 January 2017 - 2 April 2024
Address No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10347773
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 | accounts
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