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Delancey Real Estate Asset Management Group Limited
- Incorporated
- 23 June 2003 (23 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Fitzroy Place8 Mortimer StreetLondonW1T 3JJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born March 1978 (48)
Director · Appointed 12 February 2025
British
Born April 1968 (58)
Director · Appointed 23 June 2003
British
Born February 1967 (59)
Officer history (9 former)
11 January 2026
23 July 2025
16 July 2025
12 February 2025
30 June 2020
29 March 2018
22 December 2006
22 December 2006
24 August 2004
24 August 2004
23 September 2003
23 September 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13999953
Former controllers (1)
1 April 2024
Ceased Delancey Real Estate Asset Management Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Cortx Limited Owns 75–100% of shares
Delancey Investments Limited Owns 75–100% of shares
Delancey NW1 Group Ltd Owns 75–100% of shares
Delancey NW1 Co-Investments Ltd Owns 75–100% of shares
Delancey NW1 Promote Ltd Owns 75–100% of shares
Dream NW1 GP SPV Limited Owns 75–100% of shares
Delancey Real Estate Asset Management Limited Owns 75–100% of shares
Delancey (General Partner) Limited Owns 75–100% of shares
Delancey Associates Limited Owns 75–100% of shares
Delancey Developments Limited Owns 75–100% of shares
Delancey Estates Limited Owns 75–100% of shares
Delancey Investment Advisory Services Limited Owns 75–100% of shares
Delancey Asset Management Limited Owns 75–100% of shares
Delancey Real Estate Asset Management Group Limited This company Owns 75–100% of shares
Mount Kendal Limited Owns 75–100% of shares
Delancey Limited Owns 75–100% of shares
Delancey Properties Limited Owns 75–100% of shares
Five Oaks Developments Limited Owns 75–100% of shares
Newincco 1404 Limited Owns 75–100% of shares
NW1 Partners UK LLP Holds 75–100% of voting rights
Delancey Real Estate Partners Limited Owns more than 25% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,810
- Turnover
- £20,000
- Profit Before Tax
- £15,440
- Current Ratio
- 1.5x
- Profit Margin
- 77%
- Return on Equity
- 98%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £35,910 | £13,670 |
| Creditors (< 1 year) | £24,100 | £13,440 |
| Net Current Assets | £11,810 | £230 |
| Net Assets | £11,810 | £230 |
| Shareholder Funds | £11,810 | £230 |
| Turnover | £20,000 | £20,000 |
| Gross Profit | £20,000 | £20,000 |
| Admin Expenses | £4,560 | £11,041 |
| Operating Profit | £15,440 | £8,959 |
| Profit Before Tax | £15,440 | £8,959 |
| Tax | £3,860 | £4,045 |
| Profit for Period | £11,580 | £4,914 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 17 June 2026 | Replacement filing of Confirmation Statement | 28 June 2024 | ||
| 21 April 2026 | Director's details changed | |||
| 16 January 2026 | Termination of appointment of a director |
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