Introduction
Watch Company
D
DELTATRE GROUP LIMITED
DELTATRE GROUP LIMITED is an active company incorporated on 24 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DELTATRE GROUP LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10196699
LTD Company
Age
9 Years
Incorporated 24 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
TRIANGLE UK OPERATIONS, LTD.
From: 24 May 2016To: 6 October 2016
Address
6th Floor, 55 New Oxford Street London, WC1A 1BS,
Previous Addresses
Media House 3 Palmerston Road London SW19 1PG England
From: 7 October 2016To: 9 May 2025
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 24 May 2016To: 7 October 2016
40 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
12
Officers
3
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
VISTRA COMPANY SECRETARIES LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 24 May 2016
VISTRA COMPANY SECRETARIES LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
24 May 2016
Active
BELLAMY, Peter
ActiveNew Oxford Street, LondonWC1A 1BS
Born June 1980
Director
Appointed 30 Jun 2025
BELLAMY, Peter
New Oxford Street, LondonWC1A 1BS
Born June 1980
Director
30 Jun 2025
Active
MARINI, Andrea
ActiveNew Oxford Street, LondonWC1A 1BS
Born April 1986
Director
Appointed 19 Jul 2016
MARINI, Andrea
New Oxford Street, LondonWC1A 1BS
Born April 1986
Director
19 Jul 2016
Active
SCRINI, Neda
ActiveNew Oxford Street, LondonWC1A 1BS
Born April 1981
Director
Appointed 01 Feb 2024
SCRINI, Neda
New Oxford Street, LondonWC1A 1BS
Born April 1981
Director
01 Feb 2024
Active
CRISPINO, Tony
Resigned3 Palmerston Road, LondonSW19 1PG
Born October 1966
Director
Appointed 24 May 2016
Resigned 14 Sept 2022
CRISPINO, Tony
3 Palmerston Road, LondonSW19 1PG
Born October 1966
Director
24 May 2016
Resigned 14 Sept 2022
Resigned
MCFARLAND, James
ResignedNew Oxford Street, LondonWC1A 1BS
Born April 1982
Director
Appointed 01 Feb 2024
Resigned 30 Jun 2025
MCFARLAND, James
New Oxford Street, LondonWC1A 1BS
Born April 1982
Director
01 Feb 2024
Resigned 30 Jun 2025
Resigned
MORII, Elli
ResignedNew Oxford Street, LondonWC1A 1BS
Born May 1973
Director
Appointed 18 Jul 2024
Resigned 19 Feb 2026
MORII, Elli
New Oxford Street, LondonWC1A 1BS
Born May 1973
Director
18 Jul 2024
Resigned 19 Feb 2026
Resigned
PYNE, George
Resigned3 Palmerston Road, LondonSW19 1PG
Born September 1965
Director
Appointed 24 May 2016
Resigned 14 Sept 2022
PYNE, George
3 Palmerston Road, LondonSW19 1PG
Born September 1965
Director
24 May 2016
Resigned 14 Sept 2022
Resigned
RINAUDO, Giampiero
Resigned3 Palmerston Road, LondonSW19 1PG
Born December 1959
Director
Appointed 19 Jul 2016
Resigned 14 Sept 2022
RINAUDO, Giampiero
3 Palmerston Road, LondonSW19 1PG
Born December 1959
Director
19 Jul 2016
Resigned 14 Sept 2022
Resigned
ROTH, Jeffrey Gordon
Resigned3 Palmerston Road, LondonSW19 1PG
Born February 1985
Director
Appointed 24 May 2016
Resigned 14 Sept 2022
ROTH, Jeffrey Gordon
3 Palmerston Road, LondonSW19 1PG
Born February 1985
Director
24 May 2016
Resigned 14 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Deltatre Bidco Limited
Active3 Palmerston Road, LondonSW19 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Deltatre Bidco Limited
3 Palmerston Road, LondonSW19 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Deltatre Midco 2 Limited
Ceased3 Palmerston Road, LondonSW19 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 14 Jun 2023
Deltatre Midco 2 Limited
3 Palmerston Road, LondonSW19 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Ceased 14 Jun 2023
Ceased
Deltatre Midco 1 Limited
Ceased3 Palmerston Road, LondonSW19 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 22 Jan 2019
Deltatre Midco 1 Limited
3 Palmerston Road, LondonSW19 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 22 Jan 2019
Ceased
3 Palmerston Road, LondonSW19 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2016
Ceased 12 Dec 2018
Deltatre Holdings Limited
3 Palmerston Road, LondonSW19 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2016
Ceased 12 Dec 2018
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
7 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
18 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
4 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2019
4 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2019
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
16 August 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2017
31 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2017
27 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2016
7 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2016
6 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2016