Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Deltatre Group Limited
- Incorporated
- 24 May 2016 (10 years)
- Previously known as
- Triangle UK Operations, Ltd. (until 6 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor55New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Oll (Cranfield) Limited (proposed for strike-off), Deltatre Bidco Limited, Deltatre Topco Limited · more companies
British
Born November 1969
Director · Appointed 30 June 2025
British
Born June 1980 (46)
British
Born April 1981 (45)
Corporate Secretary · Appointed 24 May 2016
Officer history (7 former)
1 April 2026
25 March 2026
19 February 2026
30 June 2025
30 June 2025
18 July 2024
1 February 2024
1 February 2024
14 September 2022
14 September 2022
14 September 2022
Resigned Rinaudo, Giampiero as Director
14 September 2022
19 July 2016
Appointed Rinaudo, Giampiero as Director
19 July 2016
24 May 2016
24 May 2016
24 May 2016
24 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14157769
Holdings 3
Companies where Deltatre Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
14 June 2023
Ceased Deltatre Midco 2 Limited — Owns 75–100% of shares
22 January 2019
Ceased Deltatre Midco 1 Limited — Owns 75–100% of shares
12 December 2018
Ceased Deltatre Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Secretary's details changed | |||
| 16 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
London
London
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →