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FIFTHDELTA LTD

Active
12696838·incorporated 2020-06-25

FIFTHDELTA LTD is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12696838; OpenRegistry canonical ID GB-12696838-fifthdelta-ltd). 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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
15 SACKVILLE STREET, LONDON, W1S 3DJ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

FIFTHDELTA LTD has 1 person with significant control on file:

  • Tifgc Limited (England reg. 16576333). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Tio Chaharbaghi born 1987 resident in United Kingdom, British national. Notified 2020-09-08. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Niall Arthur James O'Keeffe born 1978 resident in United Kingdom, Irish national. Notified 2020-06-25. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thurleigh Investments Limited (United Kingdom reg. 13368617). Notified 2021-06-21. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Four Gardens Capital Limited (United Kingdom reg. 13395655). Notified 2021-06-21. Ceased 2025-10-01.
    • Owns 25–50% of shares

Previous names

FIFTHDELTA LTD has previously traded as:

  • PROJECT HAYEK LTD (until 2020-07-19)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12696838.

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