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DELFF MANAGEMENT LIMITED

Active
04432678·incorporated 2002-05-07

DELFF MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 May 2002 at Companies House (number 04432678; OpenRegistry canonical ID GB-04432678-delff-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-07
Registered Address
1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, OFFICE 5.33, KNIGHTSBRIDGE, LONDON, SW1X 7QA, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DELFF MANAGEMENT LIMITED

Filings

Check filing history of DELFF MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

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

Persons with significant control

DELFF MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Denis Pierre Loubignac born 1968 resident in Spain, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Corine Anne Lauer-Loubignac born 1967 resident in England, French national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04432678.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.