DELTA CAPITAL MANAGEMENT LIMITED
Active
•13767933
Address
One Canada Square, Canada Square, London E14 5DY
Activity
Activities of investment trusts
Incorporation
26 November 2021
Legal information
DELTA CAPITAL MANAGEMENT LIMITED
Company number
13767933
Company type
Private limited company
Legal situation
active
Activity
DELTA CAPITAL MANAGEMENT LIMITED
SIC Code
64301, 64303, 66300•Activities of investment trusts, Activities of venture and development capital companies, Fund management activities
Fields of activity
Activities of investment trusts, activities of venture and development capital companies, fund management activities
Officers
DELTA CAPITAL MANAGEMENT LIMITED
3 officers
Role: Director
Appointed on: 12 October 2022
Nationality: German
Date of birth: 01/1981
Address: One Canada Square, Canada Square, London E14 5DY
Role: Corporate-director
Appointed on: 12 October 2022
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Former officers
Role: Director
Appointed on: 26 November 2021
Until: 12 October 2022
Nationality: Bulgarian
Date of birth: 04/1975
Address: 27, Old Gloucester Street, London WC1N 3AX
Ultimate beneficial owners
DELTA CAPITAL MANAGEMENT LIMITED
1 ultimate beneficial owner
Renaissance Global Advisors Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 71-75 Shelton Street, London WC2H 9JQ
Filing history
DELTA CAPITAL MANAGEMENT LIMITED
12 documents
Confirmation statement made on 9 October 2025 with no updates
Confirmation statement made on 9 October 2025 with no updates
23 October 2025
Confirmation statement made on 9 October 2024 with updates
Confirmation statement made on 9 October 2024 with updates
9 October 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
13 November 2023
Confirmation statement made on 12 October 2023 with no updates
Confirmation statement made on 12 October 2023 with no updates
13 November 2023
Cessation of Miroslav Dobrev as a person with significant control on 18 October 2022
Cessation of Miroslav Dobrev as a person with significant control on 18 October 2022
18 October 2022
Notification of Renaissance Global Advisors Ltd as a person with significant control on 13 October 2022
Notification of Renaissance Global Advisors Ltd as a person with significant control on 13 October 2022
13 October 2022
Appointment of Mr Dmitrij Thierbach as a director on 12 October 2022
Appointment of Mr Dmitrij Thierbach as a director on 12 October 2022
12 October 2022
Confirmation statement made on 12 October 2022 with updates
Confirmation statement made on 12 October 2022 with updates
12 October 2022
Termination of appointment of Miroslav Dobrev as a director on 12 October 2022
Termination of appointment of Miroslav Dobrev as a director on 12 October 2022
12 October 2022
Appointment of Renaissance Global Advisors Ltd as a director on 12 October 2022
Appointment of Renaissance Global Advisors Ltd as a director on 12 October 2022
12 October 2022
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Annual accounts
DELTA CAPITAL MANAGEMENT LIMITED
4 documents
Unaudited abridged accounts made up to 31 December 2024
29 September 2025
Financial statements 2023
31 December 2023
Accounts for a dormant company made up to 31 December 2023
27 September 2024
Accounts for a dormant company made up to 30 November 2022
8 November 2023
Contact information
DELTA CAPITAL MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
One Canada Square, Canada Square, London E14 5DY