Delancey NW1 Promote Ltd

Active11350247 Private limited company
Incorporated
8 May 2018 (8 years)
Previously known as
Delancey Last Mile Promote Ltd (until 27 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
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
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 October 2025
Resigned Delancey Limited as Corporate Director
30 June 2020
Resigned Haden-Scott, Timothy as Director
8 May 2018
Appointed Goswell, Paul Jonathan as Director
8 May 2018
Appointed Ritblat, James William Jeremy as Director
8 May 2018
Appointed Haden-Scott, Timothy as Director
8 May 2018
Appointed Delancey Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11346572

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 This company 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

Financials

Net Assets
£302,254
Profit Before Tax
£20,191
Return on Equity
2%

Trend

Net Assets
£0 £200k £400k 2024 2025 £297,250 £302,254
Balance sheet detail
20252024
Fixed Assets£381,094£362,983
Creditors (< 1 year)£56,466£47,530
Net Assets£302,254£297,250
Shareholder Funds£302,254£297,250

Filings 26

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 March 2026
18 May 2026Confirmation statement with no updates18 May 2026
2 October 2025Full accounts31 March 2025
1 October 2025Termination of appointment of a director
30 May 2025Confirmation statement with no updates18 May 2025
Show all 26 filings

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