DR

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

Active

Company number 04517621

London, United Kingdom · Incorporated 22 August 2002

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£46,192,649
Shares allotted
21,092,652
Latest round
30 July 2024

Company overview

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED is an active private limited company incorporated on 22 August 2002 and registered in England and Wales. The company’s registered office is at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Its principal activity is other business support service activities not elsewhere classified (SIC 70229).

The company is wholly owned and controlled by Cortx Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Paul Jonathan Goswell (appointed 2002), Stafford Murray Lancaster (appointed 2020) and James Edward Blake Bowden (appointed 28 May 2025).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 March 2026, were filed on 20 July 2026. The latest confirmation statement was made up to 29 March 2026. A change to a director’s details was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • CORTX HOLDINGS LIMITED (100.0%)
Total shares
9
Nominal value
£9.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 9 GBP £9.000
Total 9

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORTX HOLDINGS LIMITED Ordinary 9 100.00% 9 100.00%
Total 9 100% 9 100%

Officers

No officers on record.

Persons with significant control

PS
Cortx Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2017

Funding

4 funding rounds
30 July 2024
ORDINARY · 1 shares allotted
£23,000,000
27 March 2023
ORDINARY · 1 shares allotted
£1,500,000
14 November 2022
ORDINARY · 1 shares allotted
£600,000
8 November 2017
ORDINARY · 21,092,649 shares allotted
£21,092,649
Total (4 rounds, 21,092,652 shares)
£46,192,649

Filing history

Accounts With Accounts Type Full
Accounts
20 July 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Legacy
Miscellaneous
3 March 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2023 View
Auditors Resignation Company
Auditors
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Capital Allotment Shares
Capital
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Capital Return Purchase Own Shares
Capital
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Capital Cancellation Shares
Capital
22 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Resolution
Resolution
8 November 2017 View
Legacy
Insolvency
8 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2017 View
Legacy
Capital
8 November 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
22 September 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Address
21 July 2005 View
Accounts With Accounts Type Group
Accounts
22 December 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Address
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Dormant
Accounts
8 May 2003 View
Legacy
Accounts
29 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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