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The Open Database Of The Corporate World

DELTAGRIP TRADING LLP

Company Number
OC324470
Status
Active
Incorporation Date
7 December 2006 (over 15 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Vedran Perse
  • Mr Jasminko Umicevic
  • Mr Sai Hong Yeung
  • Sheikh Jassim Al-Thani
Registered Address
  • 10 Old Burlington Street
  • London
  • W1S 3AG
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-12-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ALVARIUM RE LIMITED (United Kingdom, 11 Jun 2009- ) controls United Kingdom flag DELTAGRIP TRADING LLP (United Kingdom, 7 Dec 2006- ) Significant Influence Or Control details
2016-04-06 Mr Jasminko Umicevic controls United Kingdom flag DELTAGRIP TRADING LLP (United Kingdom, 7 Dec 2006- ) Significant Influence Or Control historic details
2016-04-06 Mr Vedran Perse controls United Kingdom flag DELTAGRIP TRADING LLP (United Kingdom, 7 Dec 2006- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-06-20 Confirmation statement Confirmation statement made on 2022-06-15 with no updates details
2021-10-20 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 39-40 st James's Place London SW1A 1NS to 10 Old Burlington Street London W1S 3AG on 2021-10-20 details
2021-09-08 Annual Accounts Full accounts made up to 2021-03-31 details
2021-06-15 Confirmation statement Confirmation statement made on 2021-06-15 with no updates details
2021-03-23 Statement of satisfcation of a charge in respect of a Limited Liability Partnership Satisfaction of charge OC3244700004 in full details
2021-03-23 Statement of satisfcation of a charge in respect of a Limited Liability Partnership Satisfaction of charge OC3244700005 in full details
2020-10-12 Annual Accounts Full accounts made up to 2020-03-31 details
2020-08-12 Confirmation statement Confirmation statement made on 2020-06-15 with no updates details
2020-01-15 Change of details of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) Change of details for Alvarium Investments Limited as a person with significant control on 2019-03-18 details
2020-01-02 Annual Accounts Full accounts made up to 2019-03-31 details
2019-06-19 Change of details of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) Change of details for Lj Capital Limited as a person with significant control on 2019-03-11 details
2019-06-19 Confirmation statement Confirmation statement made on 2019-06-15 with no updates details
2018-12-27 Annual Accounts Full accounts made up to 2018-03-31 details
2018-07-30 Change of details of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) Change of details for Lj Capital Limited as a person with significant control on 2018-07-16 details
2018-07-30 Confirmation statement Confirmation statement made on 2018-06-15 with no updates details
2017-12-13 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-17 Confirmation statement Confirmation statement made on 2017-06-15 with updates details
2016-12-08 Confirmation statement Confirmation statement made on 2016-12-07 with updates details
2016-09-21 Annual Accounts Full accounts made up to 2016-03-31 details
2016-01-04 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-12-07 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2022

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