Delancey Asset Management Limited

Active08498882 Private limited company
Incorporated
22 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2026
British
Born March 1978 (48)
Director · Appointed 19 March 2021
British
Born April 1968 (58)
Director · Appointed 20 November 2017
British
Born February 1967 (59)
Officer history (2 former)
11 January 2026
Appointed Bowden, James Edward Blake as Director
11 January 2026
Resigned Goswell, Paul Jonathan as Director
19 March 2021
Appointed Lancaster, Stafford Murray as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
20 November 2017
Appointed Ritblat, James William Jeremy as Director
20 November 2017
Appointed Goswell, Paul Jonathan as Director
22 April 2013
Appointed Wagman, Colin Barry as Director

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 (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 Asset Management 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 1312 Limited In liquidationOwns 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

Net Assets
(£13,254)
Cash
£28,476
Profit Before Tax
(£7,276)
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2024 2025 (£7,510) (£13,254)
Balance sheet detail
20252024
Current Assets£28,476£36,005
Cash£28,476£35,105
Creditors (< 1 year)£41,730£43,515
Net Current Assets(£13,254)(£7,510)
Net Assets(£13,254)(£7,510)
Shareholder Funds(£13,254)(£7,510)

Filings 41

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
6 May 2026Confirmation statement with no updates6 May 2026
21 April 2026Director's details changed
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
Show all 41 filings

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