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Officers10

Events1

Documents59

Additional data

Related companies5

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Last updated: Jun 01, 2024

DELTATRE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 2016 (8 years ago)

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Summary

NameDELTATRE GROUP LIMITED
Historical names
  • TRIANGLE UK OPERATIONS, LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10196699
Incorporation Date24 May 2016 (8 years ago) / 2520 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DELTA***********

ActiveUnited Kingdom

MASSI****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, MEDIA HOUSE, 3 PALMERSTON ROAD, SW19 1PG

Officers

corporate

IndividualUnited Kingdom

DELTATRE HOLDINGS LIMITED

Person with significant control


Appointed on24 May 2016

Resigned on12 Dec 2018

corporate

IndividualUnited Kingdom

DELTATRE MIDCO 2 LIMITED

Person with significant control


Appointed on22 Jan 2019

Resigned on14 Jun 2023

individual

IndividualUnited Kingdom

Marini, Andrea

Director


Appointed on19 Jul 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Crispino, Tony

Director


Appointed on24 May 2016

Resigned on14 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on24 May 2016

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Events

Old value

06 Oct 2016

Name changeTRIANGLE UK OPERATIONS, LTD.

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
22 Sep 2022Mortgage satisfy charge fullMR04View
22 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 21 Jun 2017
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Frequently asked questions

Where is DELTATRE GROUP LIMITED's headquarters?

DELTATRE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, MEDIA HOUSE, 3 PALMERSTON ROAD, SW19 1PG

What is DELTATRE GROUP LIMITED's industry?

DELTATRE GROUP LIMITED is in the industry of Business and other management consultancy activities

What year was DELTATRE GROUP LIMITED started?

DELTATRE GROUP LIMITED was started in 2016

Sources: Companies House