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Companies House/London/Company profile

UK DELTA GEM LTD

Active
11214927·incorporated 2018-02-20

UK DELTA GEM LTD is an active UK private limited company, incorporated on 20 February 2018 at Companies House (number 11214927; OpenRegistry canonical ID GB-11214927-uk-delta-gem-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-20
Registered Address
IMPERIAL WHARF NO. 7, IMPERIAL WHARF, LONDON, SW2 2EX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Persons with significant control

UK DELTA GEM LTD has 1 person with significant control on file:

  • Mr Reza Zamanian born 1986 resident in England, Iranian national. Notified 2023-12-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Joan Deverg born 1970 resident in England, Canadian national. Notified 2019-11-30. Ceased 2023-12-16.
    • Owns 75% or more of shares
  • Mr Reza Zamaniyan born 1986 resident in Iran, Iranian national. Notified 2018-02-20. Ceased 2019-11-30.
    • Owns 75% or more of shares

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