Introduction
Watch Company
D
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
DELANCEY REAL ESTATE DEBT SERVICES LIMITED is an active company incorporated on 22 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELANCEY REAL ESTATE DEBT SERVICES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13282309
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 22 March 2021To: 28 June 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWDEN, James Edward Blake
ActiveFitzroy Place, LondonW1T 3JJ
Born March 1978
Director
Appointed 18 Nov 2025
BOWDEN, James Edward Blake
Fitzroy Place, LondonW1T 3JJ
Born March 1978
Director
18 Nov 2025
Active
GOSWELL, Paul Jonathan
ActiveFitzroy Place, LondonW1T 3JJ
Born July 1964
Director
Appointed 22 Mar 2021
GOSWELL, Paul Jonathan
Fitzroy Place, LondonW1T 3JJ
Born July 1964
Director
22 Mar 2021
Active
LANCASTER, Stafford Murray
ActiveFitzroy Place, LondonW1T 3JJ
Born April 1968
Director
Appointed 18 Nov 2025
LANCASTER, Stafford Murray
Fitzroy Place, LondonW1T 3JJ
Born April 1968
Director
18 Nov 2025
Active
RITBLAT, James William Jeremy
ActiveFitzroy Place, LondonW1T 3JJ
Born February 1967
Director
Appointed 22 Mar 2021
RITBLAT, James William Jeremy
Fitzroy Place, LondonW1T 3JJ
Born February 1967
Director
22 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James William Jeremy Ritblat
ActiveFitzroy Place, LondonW1T 3JJ
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2021
Mr James William Jeremy Ritblat
Fitzroy Place, LondonW1T 3JJ
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2021
Active
Mr Paul Jonathan Goswell
ActiveFitzroy Place, LondonW1T 3JJ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Mr Paul Jonathan Goswell
Fitzroy Place, LondonW1T 3JJ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022