Introduction
Watch Company
Updated On: 27/08/2026
D
DELTA PORTFOLIO PROPERTY LLP
DELTA PORTFOLIO PROPERTY LLP is an active limited liability partnership incorporated on 10 August 2017 in England and Wales (Company Number OC418530). Its registered office is at The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD.
The LLP is governed by two corporate designated members: Delta Portfolio Holdings Limited and Delta Portfolio Holdings 2 Limited, both appointed on incorporation. Delta Portfolio Property 2 LLP holds significant control, with 50–75% of voting rights, the right to share surplus assets, and the right to appoint and remove members.
The most recent full accounts were made up to 31 December 2024 and filed on 20 August 2025. The confirmation statement dated 4 August 2026 was filed on 21 August 2025 with no updates. The LLP has no charges, no insolvency history, and is not currently overdue for any filings.
Status
active
Active since 9 years ago
Company No
OC418530
LLP Company
Age
9 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2026 (Just now)
Next Due
Due by 18 August 2027
For period ending 4 August 2027
Contact
Address
The Hub Chesford Grange Hotel Kenilworth, CV8 2LD,
Timeline
No significant events found
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SHAH, Suraj Rashmikant
ResignedBerkeley Street, LondonW1J 8DZ
Born January 1982
Llp member
Appointed 10 Aug 2017
Resigned 08 Aug 2023
SHAH, Suraj Rashmikant
Berkeley Street, LondonW1J 8DZ
Born January 1982
Llp member
10 Aug 2017
Resigned 08 Aug 2023
Resigned
JONES, Gareth
Resigned22 Baker Street, LondonW1U 3BW
Born November 1973
Llp member
Appointed 10 Aug 2017
Resigned 02 Jan 2023
JONES, Gareth
22 Baker Street, LondonW1U 3BW
Born November 1973
Llp member
10 Aug 2017
Resigned 02 Jan 2023
Resigned
GUDKA, Manish Mansukhlal
ResignedBerkeley Street, LondonW1J 8DZ
Born July 1970
Llp designated member
Appointed 10 Aug 2017
Resigned 08 Aug 2023
GUDKA, Manish Mansukhlal
Berkeley Street, LondonW1J 8DZ
Born July 1970
Llp designated member
10 Aug 2017
Resigned 08 Aug 2023
Resigned
DELTA PORTFOLIO HOLDINGS LIMITED
ActiveVictoria Road, DouglasIM2 4DF
Corporate llp designated member
Appointed 10 Aug 2017
DELTA PORTFOLIO HOLDINGS LIMITED
Victoria Road, DouglasIM2 4DF
Corporate llp designated member
10 Aug 2017
Active
DELTA PORTFOLIO HOLDINGS 2 LIMITED
ActiveVictoria Road, DouglasIM2 4DF
Corporate llp designated member
Appointed 10 Aug 2017
DELTA PORTFOLIO HOLDINGS 2 LIMITED
Victoria Road, DouglasIM2 4DF
Corporate llp designated member
10 Aug 2017
Active
BHAVIR INVESTMENTS LIMITED
ResignedVictoria Road, DouglasIM2 4DF
Corporate llp member
Appointed 10 Aug 2017
Resigned 08 Aug 2023
BHAVIR INVESTMENTS LIMITED
Victoria Road, DouglasIM2 4DF
Corporate llp member
10 Aug 2017
Resigned 08 Aug 2023
Resigned
DEVANI, Meenal
ResignedBerkeley Street, LondonW1J 8DZ
Born December 1975
Llp member
Appointed 18 Aug 2017
Resigned 08 Aug 2023
DEVANI, Meenal
Berkeley Street, LondonW1J 8DZ
Born December 1975
Llp member
18 Aug 2017
Resigned 08 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chesford Grange Hotel, KenilworthCV8 2LD
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 10 Aug 2017
Delta Portfolio Property 2 Llp
Chesford Grange Hotel, KenilworthCV8 2LD
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
10 Aug 2017
Active
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
18 February 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 February 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
18 September 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 September 2024
8 July 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 July 2024
21 March 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2024
30 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 August 2023
30 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 August 2023
30 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 August 2023
15 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 August 2023
15 August 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2023
20 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 June 2021
20 April 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 April 2021
23 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2020
23 April 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
23 April 2020
23 April 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 April 2020
4 May 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 May 2018
7 March 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 March 2018
7 March 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
7 March 2018
11 January 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 January 2018
27 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 December 2017
27 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 December 2017
22 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2017
21 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 December 2017
5 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2017
5 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2017
2 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2017
2 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2017
27 September 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 September 2017
25 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2017