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Nom	Delio LTD
Adresse	29 Windsor Place Cardiff CF10 3BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09092423 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Octopus Apollo Vct Plc Status: Active Notified: 23/02/2024 Companies House Number: 05840377 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lewis, Gareth Robert Status: Ceased Notified: 19/06/2016 Ceased: 23/07/2019 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Newman, Gareth David Status: Ceased Notified: 19/06/2016 Ceased: 23/07/2019 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Keelan, Edward Peter George Cardiff, Wales Status: Active Notified: 24/02/2022 Date of Birth: 03/1981 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: British

Lewis, Gareth Robert Cardiff, United Kingdom Status: Active Notified: 19/06/2014 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Meyerowitz Singh, Felicia Cardiff, Wales Status: Active Notified: 01/12/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Cardiff, Wales Status: Active Notified: 01/12/2024 Occupation: Co-Chief Executive Role: Director Country of Residence: Wales Nationality: British

Darlington, James Clarence Street, Manchester, England Status: Ceased Notified: 23/07/2019 Ceased: 03/05/2024 Date of Birth: 07/1989 Occupation: Investor (vc) Role: Director Country of Residence: England Nationality: British

Jones-Evans, Sally Ann Cardiff, Wales Status: Ceased Notified: 06/05/2020 Ceased: 10/11/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Delio Structuring Solutions LTD Status: Active Notified: 20/05/2020 Companies House Number: 12614440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Impact Agora LTD Status: Active Notified: 13/05/2021 Companies House Number: 13394371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Delio LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)