DELPHI VENTURES SPV 2 LLP

Active - Accounts Filed

General Information

NAME
DELPHI VENTURES SPV 2 LLP

COMPANY NUMBER
OC433783

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
15/10/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Credit Risk Overview

Want to learn more about DELPHI VENTURES SPV 2 LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.39

NET WORTH

£101.2k

19.08%

TOTAL LIABILITIES

£0

NET ASSETS

£101.2k

19.08%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

3

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 08/11/2023	Event: Ryan Zurrer (927579610) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DELPHI VENTURES SPV 2 LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELPHI VENTURES SPV 2 LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DELPHI VENTURES SPV 2 LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.39

NET WORTH

£101.2k

19.08%

TOTAL LIABILITIES

£0

NET ASSETS

£101.2k

19.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

3

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DELPHI VENTURES GENERAL PARTNER LLC 15/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kabeelan Rajamurthy 26/10/2020 - Present (4 years and 2 months) Born in Sep 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andry Wijaya 26/10/2020 - Present (4 years and 2 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Aaron Amatus Seraphin Bichler 26/10/2020 - Present (4 years and 2 months) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Haobo Zhao 26/10/2020 - Present (4 years and 2 months) Born in Jul 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 08/11/2023	Event: Ryan Zurrer (927579610) has left the board
Date: 08/11/2023	Event: New Board Member DIALECTIC TOURBILLON SPC ON BEHALF OF ITS SEGREGA (931559828) Appointed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 10/11/2021	Event: MOZAIK CAPITAL PTY LTD ATF THE MOZAIK UNIT TRUST (927579962) has left the board
Date: 10/11/2021	Event: New Board Member MOZAIK CAPITAL PTE LTD (928919023) Appointed
Date: 10/11/2021	Event: MOZAIK CAPITAL PTY LTD ATF THE MOZAIK UNIT TRUST (927579962) has left the board
Date: 10/11/2021	Event: New Board Member MOZAIK CAPITAL PTE LTD (928919023) Appointed
Date: 10/11/2021	Event: MOZAIK CAPITAL PTY LTD ATF THE MOZAIK UNIT TRUST (927579962) has left the board
Date: 10/11/2021	Event: New Board Member MOZAIK CAPITAL PTE LTD (928919023) Appointed
Date: 10/11/2021	Event: New Board Member MOZAIK CAPITAL PTE LTD (928919023) Appointed
Date: 10/11/2021	Event: MOZAIK CAPITAL PTY LTD ATF THE MOZAIK UNIT TRUST (927579962) has left the board
Date: 06/11/2021	Event: New Board Member Andry Wijaya (928846780) Appointed
Date: 06/11/2021	Event: New Board Member Andry Wijaya (928846780) Appointed
Date: 06/05/2021	Event: New Board Member Jai Prakash Biswas (928255062) Appointed
Date: 04/11/2020	Event: Ryan Zurrer (927579871) has left the board
Date: 04/11/2020	Event: New Board Member Ryan Zurrer (927579610) Appointed
Date: 30/10/2020	Event: New Board Member Suparna Biswas (927588638) Appointed
Date: 30/10/2020	Event: New Board Member Jai Prakash Biswas (927588597) Appointed
Date: 28/10/2020	Event: New Board Member Ryan Zurrer (927579871) Appointed
Date: 28/10/2020	Event: New Board Member Qi Zhang (927579991) Appointed
Date: 28/10/2020	Event: New Board Member Bradley Richard Stubbs (921851930) Appointed
Date: 28/10/2020	Event: New Board Member Felix Raymond Nagib Meyer (927579763) Appointed
Date: 28/10/2020	Event: New Board Member MOZAIK CAPITAL PTY LTD ATF THE MOZAIK UNIT TRUST (927579962) Appointed
Date: 28/10/2020	Event: New Board Member Haobo Zhao (927579975) Appointed
Date: 28/10/2020	Event: New Board Member Aaron Amatus Seraphin Bichler (927580000) Appointed
Date: 28/10/2020	Event: New Board Member Kabeelan Rajamurthy (927580012) Appointed
Date: 28/10/2020	Event: New Board Member Andry Wijaya (927580030) Appointed
Date: 28/10/2020	Event: VAUBAN POLIORCETICS LLP (927513527) has left the board
Date: 26/10/2020	Event: VAUBAN POLIORCETICS LLP (927540169) has left the board
Date: 26/10/2020	Event: New Board Member VAUBAN POLIORCETICS LLP (927513527) Appointed

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DELPHI VENTURES SPV 2 LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.39

£101.2k

£0

£101.2k

People Overview

13

3

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.39

£101.2k

£0

£101.2k

Accounts

People Overview

13

3

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™