Fifthdelta Ltd
- Company number
- 12696838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2020
- Nature of business
- Fund management activities
- Corporate group
- Thurleigh Investments Limited (4 companies)
Registered office
Previous names
- Project Hayek Ltd (until 19 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAHARBAGHI, Tio | Director | 27 Jul 2020 | |
| O'KEEFFE, Niall Arthur James | Director | 25 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tifgc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | |
| Thurleigh Investments Limited | Ownership Of Shares 25 To 50 Percent | 21 Jun 2021 | 1 Oct 2025 |
| Four Gardens Capital Limited | Ownership Of Shares 25 To 50 Percent | 21 Jun 2021 | 1 Oct 2025 |
| Mr Tio Chaharbaghi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 21 Jun 2021 |
| Mr Niall Arthur James O'Keeffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2020 | 21 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £23,478,194 | £8,792,072 | £6,461,346 | 15 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 3 Jul 2020 Dormant | - | £100 | £100 | - |
| 30 Jun 2020 Dormant | - | £100 | £100 | - |
Connections
Owned by
Fifthdelta Ltd → Tifgc Limited → Four Gardens Capital Limited
Directors’ other companies
- CHAHARBAGHI, Tio - Director at Fat Racing Ltd
- CHAHARBAGHI, Tio - Director at Standard Information Services Limited
- CHAHARBAGHI, Tio - Director at Tifgc Limited
- CHAHARBAGHI, Tio - Director at Four Gardens Capital Limited
- O'KEEFFE, Niall Arthur James - Llp-Designated-Member at Bensa Holding LLP
Companies at the same address
- Aircraft Leasing Iv Limited (09967732)
- Aircraft Leasing Vii Limited (12957220)
- Antin America Co-Invest LP (LP016683)
- Castlelake (UK) LLP (OC317635)
- Castlelake Holdings (UK) Limited (05701414)
- Four Gardens Capital Limited (13395655)
- Standard Information Services Limited (16658493)
- Thurleigh Investments Limited (13368617)