Delta Capita Fragmos Limited

Active16509584 Private limited company
Incorporated
10 June 2025 (1 year)
Industry
Management consultancy activities other than financial management (70229)
Directors
Daniel Ivanier
Didier Rondel
Owned by
Fragmos Chain Sas
Region
Greater London
Address
40 Bank Street
2nd Floor
London
E14 5NR

Filing status

Accounts due
31 December 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ivanier, Daniel
Director · Appointed 12 June 2025
French
Born December 1965 (60)
Rondel, Didier
Director · Appointed 12 June 2025
French
Born January 1975 (51)
Director · Appointed 10 June 2025
British
Born May 1971 (55)
Director · Appointed 10 June 2025
British
Born November 1971

Ownership 2 active

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

Fragmos Chain Sas
Corporate entity · Notified 12 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 852296730
Corporate entity · Notified 10 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 10391958

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Delta Capita CLM Technology Limited Owns 75–100% of shares
Delta Capita Dragon UK Limited Owns 75–100% of shares
Delta Capita Ltd. Owns 75–100% of shares
Delta Capita Fragmos Limited This company Owns 50–75% of shares
J&S Aurora Limited Owns 75–100% of shares
JDX Consulting Limited Owns 75–100% of shares
JDX Holdings Limited Owns 75–100% of shares
Delta Capita Consulting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates30 April 2026

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