Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Delegat Europe Limited
- Incorporated
- 11 March 1998 (28 years)
- Previously known as
- Delegat's Wine Estate (UK) Limited (until 4 August 2014)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Jakov Nikola DelegatMurray Ross Annabell
- Controlled by
- Rosamari Suzan DelegatJakov Nikola Delegat
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 2.1Second FloorQuality House5-9 Quality CourtLondonWC2A 1HP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Delegat, Jakov Nikola
Director · Appointed 24 November 2023
New Zealander
Born March 1949 (77)
Annabell, Murray Ross
Director · Appointed 22 June 2021
New Zealander
Born February 1966 (60)
Officer history (14 former)
20 December 2024
Resigned Carden, Steven David as Director
24 November 2023
Appointed Delegat, Jakov Nikola as Director
24 November 2023
Resigned Lord, Graeme Stuart as Director
6 December 2022
Appointed Lord, Graeme Stuart as Director
6 December 2022
Resigned Delegat, Jakov Nikola as Director
15 February 2022
Appointed Carden, Steven David as Director
15 February 2022
Resigned Lord, Graeme Stuart as Director
22 June 2021
Appointed Annabell, Murray Ross as Director
31 March 2021
Resigned Freeman, John Anthony as Director
25 November 2020
Appointed Lord, Graeme Stuart as Director
25 November 2020
Resigned Wilton, Robert Lawrence as Secretary
25 November 2020
Resigned Wilton, Robert Lawrence as Director
2 July 2018
Appointed Freeman, John Anthony as Director
13 June 2018
Resigned Lord, Graeme Stuart as Director
27 July 2015
Resigned Delegat, Rosemari Suzan as Director
1 May 2014
Appointed Lord, Graeme Stuart as Director
4 December 2012
Resigned Maasland, John Hendrik as Director
19 December 2007
Resigned Philips, John as Director
24 January 2007
Appointed Philips, John as Director
18 February 2005
Appointed Maasland, John Hendrik as Director
3 May 2000
11 March 1998
11 March 1998
Appointed Delegat, Rosemari Suzan as Director
11 March 1998
11 March 1998
Appointed Wilton, Robert Lawrence as Secretary
11 March 1998
11 March 1998
Appointed Wilton, Robert Lawrence as Director
11 March 1998
11 March 1998
Appointed Delegat, Jakov Nikola as Director
11 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosamari Suzan Delegat
Individual · Notified 20 March 2020
Has significant influence or control
New Zealander
Born July 1952 (74)
Jakov Nikola Delegat
Individual · Notified 20 March 2020
Has significant influence or control
New Zealander
Born March 1949 (77)
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Registered office address changed | |||
| 20 July 2026 | Director's details changed | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 22 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 23 December 2025 | Full accounts | 30 June 2025 |
Other companies in this industry
Knutsford
London
Manchester
Annfield Plain
Newbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →