DELPHOS PARTNERS LLP
Active - Accounts Filed
General Information
NAME
DELPHOS PARTNERS LLP
COMPANY NUMBER
OC439437
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/10/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JH
22a St. James's Square
LONDON
SW1Y 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 10/01/2025 | Ricardo Enrique Martinez Ibarra (931614821) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | NEW ASIA ADVISORY LIMITED (929766223) has left the board |
Credit Risk Overview
Want to learn more about DELPHOS PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHOS PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHOS PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Feb 1985 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 10/01/2025 | Ricardo Enrique Martinez Ibarra (931614821) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | NEW ASIA ADVISORY LIMITED (929766223) has left the board |
| 16/10/2024 | Elena Antonenko (928048961) has left the board |
| 16/10/2024 | Alofunmilayo Moyanre Akinluyi (928805886) has left the board |
| 09/08/2024 | New Board Member Miguel Andres Torres Caro (932591141) Appointed |
| 22/11/2023 | New Board Member Ricardo Enrique Martinez Ibarra (931614821) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Natalia Urszula Czarniecka (929766315) has left the board |
| 09/08/2023 | Mazen Zahi Arafat Nomura (924480075) has left the board |
| 09/08/2023 | Michael John Anthony Trounce (926954254) has left the board |
| 23/07/2023 | New Accounts filed |
| 21/11/2022 | Khairul Azmi Dzulkarnain (928838698) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | Tolulope Yejide Awoyinfa (927177008) has left the board |
| 21/10/2022 | New Board Member Michael John Anthony Trounce (926954254) Appointed |
| 15/09/2022 | New Board Member Mazen Zahi Arafat Nomura (924480075) Appointed |
| 07/07/2022 | New Board Member Natalia Urszula Czarniecka (929766315) Appointed |
| 07/07/2022 | New Board Member Khairul Azmi Dzulkarnain (928838698) Appointed |
| 07/07/2022 | Victoria Miles (928237087) has left the board |
| 07/07/2022 | New Board Member NEW ASIA ADVISORY LIMITED (929766223) Appointed |
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