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DLT INTERNATIONAL (UK) LTD

Active
03699878·incorporated 1999-01-22

DLT INTERNATIONAL (UK) LTD is an active UK private limited company, incorporated on 22 January 1999 at Companies House (number 03699878; OpenRegistry canonical ID GB-03699878-dlt-international-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-22
Registered Address
70 PORTLAND PLACE, LONDON, W1B 1NP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DLT INTERNATIONAL (UK) LTD has 2 persons with significant control on file:

  • Dlt C Apital Group (International) Ltd (Gibraltar reg. 81976). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Daniele Tamman born 1952 resident in Switzerland, Italian national. Notified 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Daniele Tamman born 1952 resident in Switzerland, Italian national. Notified 2019-10-21. Ceased 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-06-12. Ceased 2017-06-23.

Previous names

DLT INTERNATIONAL (UK) LTD has previously traded as:

  • IG INTERNATIONAL (UK) LIMITED (until 2013-01-28)

Similar UK companies

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