Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Delancey Estates Limited
- Incorporated
- 19 May 2008 (18 years)
- Previously known as
- Newincco 839 Limited (until 9 June 2008)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Fitzroy Place8 Mortimer StreetLondonW1T 3JJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2026
British
Born March 1978 (48)
Director · Appointed 9 June 2008
British
Born February 1967 (59)
Officer history (4 former)
11 January 2026
23 July 2025
9 June 2008
9 June 2008
9 June 2008
Resigned Olswang Cosec Limited as Corporate Secretary
9 June 2008
Resigned Olswang Directors 1 Limited as Corporate Director
9 June 2008
19 May 2008
Appointed Olswang Cosec Limited as Corporate Secretary
19 May 2008
Appointed Olswang Directors 1 Limited as Corporate Director
19 May 2008
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04517621
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 This company 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 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
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 21 April 2026 | Director's details changed | |||
| 15 January 2026 | Appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 July 2025 | Termination of appointment of a secretary |
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