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Companies House/London/Company profile

DELTATRE LIMITED

Active
04436986·incorporated 2002-05-13

DELTATRE LIMITED is an active UK private limited company, incorporated on 13 May 2002 at Companies House (number 04436986; OpenRegistry canonical ID GB-04436986-deltatre-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-13
Registered Address
6TH FLOOR, 55, NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DELTATRE LIMITED has 1 person with significant control on file:

  • Deltatre Group Limited (United Kingdom reg. 10196699). Notified 2016-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Giampiero Rinaudo born 1959 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2022-09-14.
    • Has significant influence or control
  • Mr George Pyne born 1965 resident in England, American national. Notified 2016-05-23. Ceased 2022-09-14.
    • Has significant influence or control

Previous names

DELTATRE LIMITED has previously traded as:

  • DELTATRE MEDIA LIMITED (until 2016-11-18)
  • DELTA TRE MEDIA LIMITED (until 2009-02-06)

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