DELTA TECH INVESTMENTS, LTD

DELTA TECH INVESTMENTS, LTD is an active private limited company, incorporated on 14 December 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Farringdon Street, London. The company's next accounts are due on 14 September 2023, and fall under the accounts category: No Accounts Filed. DELTA TECH INVESTMENTS, LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TMF GROUP 8TH FLOOR
Address Line 2	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	14/09/2023
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/12/2023
Last Made Up Date	13/12/2022

Return

Next Due Date	11/01/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

DELTA TECH INVESTMENTS, LTD

Directors

(The company's officers)

MR FELIPE LUIS MORENES BOTIN-SANZ DE SAUTUOLA

(~37 year old Spanish national)

53 DAVIES STREET, LONDON, W1K 5JH, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SPAIN

Appointed on 14/12/2021

MR JUAN JOSE PEPA

(~45 year old Italian national)

53 DAVIES STREET, LONDON, W1K 5JH, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SPAIN

Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)

Mr Felipe Luis Morenes Botin-Sanz De Sautuola

(~37 year old Spanish national)

53, Davies Street, London, W1K 5JH, 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 14/12/2021

Mr Juan Jose Pepa

(~45 year old Italian national)

53, Davies Street, London, W1K 5JH, 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 14/12/2021

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)