Delancey NW1 Group Ltd

Active11346572 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Dormant
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 June 2020
Resigned Haden-Scott, Timothy as Director
4 May 2018
Appointed Goswell, Paul Jonathan as Director
4 May 2018
Appointed Ritblat, James William Jeremy as Director
4 May 2018
Appointed Haden-Scott, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10585680

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 This company 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 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

Filings 22

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
1 October 2025Accounts for a dormant company31 March 2025
22 May 2025Confirmation statement with no updates10 May 2025
11 December 2024Accounts for a dormant company31 March 2024
30 May 2024Confirmation statement with no updates10 May 2024
Show all 22 filings

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