Fifthdelta Ltd. net worth, address, company information. Free

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Fifthdelta Ltd (number 12696838) is a private limited company founded on 2020-06-25 originating in England. This firm is located at 1St Floor, 15 Sackville Street, London W1S 3DJ. Changed on 2020-07-19, the previous name this enterprise utilized was Project Hayek Ltd. Fifthdelta Ltd is operating under SIC: 66300 that means "fund management activities".

Company details

Name	Fifthdelta Ltd
Number	12696838
Date of Incorporation:	2020-06-25
End of financial year:	31 December
Address:	1st Floor, 15 Sackville Street, London, W1S 3DJ
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Tio C. (appointed on 27 July 2020), Niall O. (appointment date: 25 June 2020). The Companies House indexes 4 persons of significant control, namely: Four Gardens Capital Limited is located at 15 Sackville Street, W1S 3DJ London. This corporate PSC has 1/2 or less of shares,. Thurleigh Investments Limited is located at 15 Sackville Street, W1S 3DJ London. This corporate PSC has 1/2 or less of shares,. Tio C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Four Gardens Capital Limited

21 June 2021

Address	1st Floor 15 Sackville Street, London, W1S 3DJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13395655
Nature of control:	25-50% shares

Thurleigh Investments Limited

21 June 2021

Address	1st Floor 15 Sackville Street, London, W1S 3DJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13368617
Nature of control:	25-50% shares

Tio C.

8 September 2020 - 21 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Niall O.

25 June 2020 - 21 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 24th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 24th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 21st June 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 21st June 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st June 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 21st June 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 24th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 25th March 2021: 1000000.00 GBP filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 3rd July 2021 to 31st December 2021 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 3rd July 2020 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 3rd July 2020 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th June 2020 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 16th December 2020. New Address: 1st Floor 15 Sackville Street London W1S 3DJ. Previous address: The Bower, 207 Old Street London EC1V 9NR England filed on: 16th, December 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 8th September 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th September 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 8th September 2020: 200.00 GBP filed on: 14th, September 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 27th July 2020. New Address: The Bower, 207 Old Street London EC1V 9NR. Previous address: 123 Thurleigh Road London SW12 8TY England filed on: 27th, July 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th July 2020 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th July 2020 filed on: 19th, July 2020 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, June 2020 \| incorporation	Free Download (27 pages)

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