Delahaye LLP

ActiveOC345822 Limited liability partnership
Incorporated
21 May 2009 (17 years)
Industry
None Supplied (None Supplied)
Controlled by
Jonathan Michael Hunt
Matthew Gresham
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

04090747
Corporate LLP Designated Member · Appointed 3 June 2026
Ocubis Limited
Corporate LLP Designated Member · Appointed 21 May 2009
Delage Limited
Corporate LLP Designated Member · Appointed 21 May 2009

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Partnership
Reg. no. 04090747
Jonathan Michael Hunt
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1953 (73)
Matthew Gresham
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1976 (50)
Former controllers (1)
6 April 2016
Ceased Delage Limited — Right to 75–100% of surplus assets

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ocubis Limited Owns 75–100% of shares
100 Curtain Road Limited Owns 75–100% of shares
Delahaye LLP This company Holds 25–50% of voting rights
Janoir LLP Holds 25–50% of voting rights
Lutier LLP Holds 25–50% of voting rights
Pavilion EC4 Limited Owns 75–100% of shares
Pavilion Knightsbridge Limited Owns 75–100% of shares
Radior LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing—
27 August 2026Other filing—
3 June 2026Termination of appointment of a member
3 June 2026Appointment of a member

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