Introduction
Watch Company
D
DELTA UK INVESTMENTS LTD
DELTA UK INVESTMENTS LTD is an active company incorporated on 25 August 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.. DELTA UK INVESTMENTS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13585385
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
BRE UK COSEC 13 LTD
From: 25 August 2021To: 25 September 2024
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
12 st. James's Square London SW1Y 4LB England
From: 25 August 2021To: 24 October 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
28
Description
Type
Date Filed
Document
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
25 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022