General information

Name:

Fifthdelta Limited

Office Address:

1st Floor 15 Sackville Street W1S 3DJ London

Number: 12696838

Incorporation date: 2020-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Fifthdelta was founded on 2020-06-25 as a Private Limited Company. The firm's headquarters can be contacted at London on 1st Floor, 15 Sackville Street. Should you have to contact the business by mail, the area code is W1S 3DJ. The official reg. no. for Fifthdelta Ltd is 12696838. This company is known under the name of Fifthdelta Ltd. Moreover the firm also operated as Project Hayek until the company name was replaced four years from now. The firm's classified under the NACE and SIC code 66300 and their NACE code stands for Fund management activities. Fifthdelta Limited reported its account information for the financial period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-06-24.

Regarding to this particular business, a number of director's responsibilities have been met by Tio C. and Niall O.. Amongst these two people, Niall O. has managed business for the longest period of time, having become a vital addition to the Management Board on 2020.

  • Previous company's names
  • Fifthdelta Ltd 2020-07-19
  • Project Hayek Ltd 2020-06-25

Financial data based on annual reports

Company staff

Tio C.

Role: Director

Appointed: 27 July 2020

Latest update: 25 March 2024

Niall O.

Role: Director

Appointed: 25 June 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm include: Four Gardens Capital Limited owns 1/2 or less of company shares. This company can be reached in London at 15 Sackville Street, W1S 3DJ and was registered as a PSC under the reg no 13395655. Thurleigh Investments Limited owns 1/2 or less of company shares. This company can be reached in London at 15 Sackville Street, W1S 3DJ and was registered as a PSC under the reg no 13368617.

Four Gardens Capital Limited
Address: 1st Floor 15 Sackville Street, London, W1S 3DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13395655
Notified on 21 June 2021
Nature of control:
1/2 or less of shares
Thurleigh Investments Limited
Address: 1st Floor 15 Sackville Street, London, W1S 3DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13368617
Notified on 21 June 2021
Nature of control:
1/2 or less of shares
Tio C.
Notified on 8 September 2020
Ceased on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Niall O.
Notified on 25 June 2020
Ceased on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-25
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2020-07-03

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
3
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