Delamare Finance PLC

Active05069866 Public limited company
Incorporated
10 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
25 August 2027
Last accounts
25 August 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
13 March 2024
Appointed Khan, Muhammad Umar as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
1 February 2023
Appointed Vivek, Arun as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
31 October 2011
Appointed Wallace, Claudia Ann as Director
31 October 2011
Resigned Macdonald, James Garner Smith as Director
1 August 2008
Appointed Macdonald, James Garner Smith as Director
10 March 2004
Appointed Csc Directors (No.4) Limited as Corporate Director
10 March 2004
Appointed Csc Directors (No.3) Limited as Corporate Director
10 March 2004
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
10 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 5072284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Interim accounts25 August 2026
13 July 2026Full accounts25 February 2026
12 March 2026Confirmation statement with no updates5 March 2026
28 October 2025Interim accounts25 August 2025
14 July 2025Full accounts25 February 2025
Show all recent filings

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