Deltatre Midco Limited

Active14157750 Private limited company
Incorporated
8 June 2022 (4 years)
Previously known as
Panenka Midco Limited (until 27 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
55
New Oxford Street
London
WC1A 1BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 February 2023
Director · Appointed 8 June 2022
Italian
Born June 1970 (56)
Officer history (3 former)
25 March 2026
Resigned Marini, Andrea as Director
10 March 2026
Resigned Halwani, Yazan as Director
18 July 2024
Appointed Halwani, Yazan as Director
18 July 2024
Resigned Doerane, Arnaud as Director
7 February 2023
Appointed Vistra Cosec Limited as Corporate Secretary
7 February 2023
Appointed Marini, Andrea as Director
8 June 2022
Appointed Bassi, Luca as Director
8 June 2022
Appointed Doerane, Arnaud as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14157771

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Deltatre Holdco Limited Owns 75–100% of shares
Deltatre Midco Limited This company Owns 75–100% of shares
Deltatre Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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