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DELAHAYE LLP

Active
OC345822·incorporated 2009-05-21

DELAHAYE LLP is an active UK limited liability partnership, incorporated on 21 May 2009 at Companies House (number OC345822; OpenRegistry canonical ID GB-OC345822-delahaye-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-05-21
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

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

Persons with significant control

DELAHAYE LLP has 3 persons with significant control on file:

  • Ocubis Limited (United Kingdom reg. 04090747). Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Jonathan Michael Hunt born 1953 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Matthew Gresham born 1976 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)

1 historical PSC record has ceased:

  • Delage Limited (Jersey reg. 103221). Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC345822.

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