Delft Investments Limited

Active12952526 Private limited company
Incorporated
15 October 2020 (6 years)
Previously known as
Delft Capital Limited (until 12 November 2021)
Industry
Fund management activities (66300)
Controlled by
Elaine Potter
Accounts type
Full
Region
Greater London
Address
6-7 Hamilton Close
London
NW8 8QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born June 1981 (45)
Potter, Elaine, Dr
Director · Appointed 19 July 2022
British
Born May 1944 (82)
Director · Appointed 15 October 2020
British
Born November 1971
Director · Appointed 15 October 2020
British
Born January 1978 (48)
Officer history (3 former)
9 December 2024
Appointed Potter, Daniel Robert as Director
6 August 2024
Resigned Potter Cbe, David Edwin, Dr as Director
19 July 2022
Appointed Potter, Elaine, Dr as Director
7 April 2022
Resigned Potter, Adam Matthew as Director
31 January 2022
Resigned Kerneis, Alain as Director
15 October 2020
Appointed Lilley, Ian Roy as Director
15 October 2020
Appointed Potter, Samuel Lloyd as Director
15 October 2020
Appointed Kerneis, Alain as Director
15 October 2020
Appointed Potter, Adam Matthew as Director
15 October 2020
Appointed Potter Cbe, David Edwin, Dr as Director

Ownership 1 active

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

Elaine Potter
Individual · Notified 29 January 2026
Holds 50–75% of voting rights
British
Born May 1944 (82)
Former controllers (1)
29 January 2026
Ceased David Edwin Potter Cbe — Owns 50–75% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
29 January 2026Cessation of a person with significant control
29 January 2026Notification of a person with significant control
26 June 2025Confirmation statement with no updates13 June 2025
Show all 30 filings

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