DELFF MANAGEMENT LIMITED

DELFF MANAGEMENT LIMITED is an active private limited company, incorporated on 7 May 2002. The nature of the business is Fund management activities. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DELFF MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, OFFICE 5.33
Address Line 2	KNIGHTSBRIDGE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1X 7QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

DELFF MANAGEMENT LIMITED

Directors

(The company's officers)

MRS CORINE ANNE LAUER-LOUBIGNAC

(~56 year old French national)

1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, OFFICE 5.33, KNIGHTSBRIDGE, LONDON, SW1X 7QA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/05/2009

MR DENIS PIERRE LOUBIGNAC

(~56 year old French national)

1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, OFFICE 5.33, KNIGHTSBRIDGE, LONDON, SW1X 7QA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2002

MRS CORINE ANNE LAUER-LOUBIGNAC

(~56 year old French national)

1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, OFFICE 5.33, KNIGHTSBRIDGE, LONDON, SW1X 7QA, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/05/2002

Shareholders

(Persons of Significant Control)

Mr Denis Pierre Loubignac

(~56 year old French national)

1, Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, SW1X 7QA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LOUBICORP LIMITED

MRS CORINE ANNE LAUER-LOUBIGNAC
MR DENIS PIERRE LOUBIGNAC

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)