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Companies House/London/Company profile

DELFIN PRIVATE OFFICE LLP

Active
OC414966·incorporated 2016-12-06

DELFIN PRIVATE OFFICE LLP is an active UK limited liability partnership, incorporated on 6 December 2016 at Companies House (number OC414966; OpenRegistry canonical ID GB-OC414966-delfin-private-office-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-12-06
Registered Address
SECOND FLOOR, 25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

DELFIN PRIVATE OFFICE LLP has 1 person with significant control on file:

  • Ms Annamaria Enrichetta Luisa Koerling born 1965 resident in Malta, British national. Notified 2020-04-01.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr William Eric Drake born 1953 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2017-11-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr James Adam Lawrence Wethered born 1953 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2017-11-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Andrew Bowring Wimble born 1957 resident in England, British national. Notified 2016-12-06. Ceased 2017-11-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2017-11-08. Ceased 2020-04-01.

Previous names

DELFIN PRIVATE OFFICE LLP has previously traded as:

  • OWL PRIVATE OFFICE LLP (until 2020-06-02)

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