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Nom

Delta Capita Group LTD

Adresse
2nd Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2018
End of VAT Registration
5 mai 2024
Société Numéro de Registre 07094575 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Delta Capita Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Yashunsky, Andrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Channer, Joe Booker Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Umeria, Bimal Jay Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Channer, Booker Joe Bank Street, London, England Status: Active Notified: 03/12/2009 Date of Birth: 06/1970 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Long, David Bank Street, London, England Status: Active Notified: 28/02/2020 Date of Birth: 06/1963 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Yashunsky, Andrey #25-01 Bank Of China Building, Singapore, Singapore Status: Active Notified: 28/02/2020 Date of Birth: 10/1981 Occupation: Investment Director Role: Director Country of Residence: Israel Nationality: Israeli
    Shiboleth, Arnon Eliezer #25-01 Bank Of China Building, Singapore, Singapore Status: Ceased Notified: 28/02/2020 Ceased: 13/11/2023 Date of Birth: 09/1971 Occupation: Managing Partner Role: Director Country of Residence: Israel Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Delta Capita CLM Technology Limited Status: Active Notified: 26/03/2024 Companies House Number: 15594127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delta Capita Distributed Ledger Software Limited Status: Active Notified: 13/04/2023 Companies House Number: 14800001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delta Capita Dragon UK Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Delta Capita LTD. Status: Active Notified: 28/02/2020 Companies House Number: 08957507 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Delta Capita Managed Services Limited Status: Active Notified: 10/03/2020 Companies House Number: 10391958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag J&S Aurora Limited Status: Active Notified: 05/11/2024 Companies House Number: 10848010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JDX Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 09649734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London Banking Academy Limited Status: Active Notified: 04/08/2022 Companies House Number: 14277047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors