Delphi Risk Management Limited

Active02583762 Private limited company
Incorporated
19 February 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Warren Henry William Edwardes
Accounts type
Total exemption full
Region
Greater London
Address
3 Park Steps
Saint Georges Fields
London
W2 2YQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 1998
Spanish
Director · Appointed 19 February 1991
British
Born August 1953 (73)
Officer history (4 former)
28 May 1998
Appointed Martinez Zurita, Maria Esperanza as Secretary
28 May 1998
Resigned Edwardes, Lena Juanita as Secretary
23 April 1995
Appointed Edwardes, Lena Juanita as Secretary
23 April 1995
Resigned Edwardes, Cheryl Marie as Secretary
11 March 1991
Appointed Edwardes, Cheryl Marie as Secretary
19 February 1991
Appointed Edwardes, Warren Henry William as Director
19 February 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
19 February 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
19 February 1991
Appointed Jpcord Limited as Corporate Nominee Director
19 February 1991
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates31 January 2026
25 November 2025Total exemption full accounts28 February 2025
5 February 2025Confirmation statement with no updates31 January 2025
12 November 2024Total exemption full accounts28 February 2024
3 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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