Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
R&Q Delta Company Limited
- Incorporated
- 24 August 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2019
British
Born January 1966 (60)
Corporate Secretary · Appointed 24 August 2016
Officer history (8 former)
30 October 2024
22 April 2024
22 April 2024
16 September 2022
16 September 2022
31 January 2020
14 January 2020
31 December 2019
13 December 2019
9 December 2019
9 December 2019
10 July 2019
5 January 2018
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07659577
Former controllers (2)
10 July 2019
24 August 2016
Ceased Randall & Quilter Investment Holdings Ltd. — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
R&Q UK Holdings Limited In administration
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited This company Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 9 April 2026 | Register inspection address has been changed | |||
| 8 April 2026 | Confirmation statement with no updates | 2 September 2025 | ||
| 8 April 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 8 April 2026 | Accounts for a dormant company | 31 December 2025 |
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