Delcap Asset Management Limited

General information

Name:

Delcap Asset Management Ltd

Office Address:

5 Elstree Gate Elsree Way WD6 1JD Borehamwood

Number: 03280320

Incorporation date: 1996-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delcap Asset Management began its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03280320. This particular business has been functioning for twenty eight years and it's currently active. This firm's head office is registered in Borehamwood at 5 Elstree Gate. You could also find the company utilizing the post code, WD6 1JD. The company's official name switch from Hufkens Asset Management & to Delcap Asset Management Limited came on 2007-09-28. This enterprise's SIC and NACE codes are 66120 and their NACE code stands for Security and commodity contracts dealing activities. Saturday 31st December 2022 is the last time when the company accounts were filed.

Jean-Jacques D. is the following enterprise's single managing director, who was appointed in 2007 in September. That company had been presided over by Patrick B. up until December 2021. Furthermore a different director, namely Guillame H. quit in 2008.

  • Previous company's names
  • Delcap Asset Management Limited 2007-09-28
  • Hufkens Asset Management & Co Ltd 1996-11-13

Company staff

Jean-Jacques D.

Role: Secretary

Appointed: 21 January 2008

Latest update: 3 November 2023

Jean-Jacques D.

Role: Director

Appointed: 12 September 2007

Latest update: 3 November 2023

People with significant control

Jean-Jacques D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jean-Jacques D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
27
Company Age

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