Delaware Management Company Limited

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General information

Name:

Delaware Management Company Ltd

Office Address:

Suite 2, Ground Floor 1 Duchess Street W1W 6AN London

Number: 03745860

Incorporation date: 1999-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delaware Management Company has been operating in this business field for 25 years. Established under company registration number 03745860, the company operates as a Private Limited Company. You can contact the office of the company during its opening times at the following location: Suite 2, Ground Floor 1 Duchess Street, W1W 6AN London. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time the company accounts were reported.

Andrew L. is the company's solitary managing director, that was assigned to lead the company in 2003. Since 1999-04-06 David S., had been supervising the firm up until the resignation twenty one years ago. What is more a different director, specifically Christopher L. gave up the position in January 2003.

Andrew L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 01 January 2003

Latest update: 28 February 2024

People with significant control

Andrew L.
Notified on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Trustees Of The Capital International Trust
Legal authority Seychelles
Legal form International Trust
Country registered Seychelles
Place registered Seychelles International Business Authority
Registration number T000110
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 January 2015
Annual Accounts 1st September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1st September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2013

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2014

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2015

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

Accountant/Auditor,
2015 - 2014

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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