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Companies House/London/Company profile

DELTA CAPITA GROUP LTD

Active
07094575·incorporated 2009-12-03

DELTA CAPITA GROUP LTD is an active UK private limited company, incorporated on 3 December 2009 at Companies House (number 07094575; OpenRegistry canonical ID GB-07094575-delta-capita-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-03
Registered Address
40 2ND FLOOR, BANK STREET, LONDON, E14 5NR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

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

Persons with significant control

DELTA CAPITA GROUP LTD has 1 person with significant control on file:

  • Mr Andrey Yashunsky born 1981 resident in England, Israeli national. Notified 2022-04-20.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Joe Booker Channer born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Mr Bimal Jay Umeria born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-03-12. Ceased 2022-04-20.

Previous names

DELTA CAPITA GROUP LTD has previously traded as:

  • DELTA CAPITA LIMITED (until 2014-01-13)

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