# Fifthdelta Ltd

## Details

- **Company number:** [12696838](https://find-and-update.company-information.service.gov.uk/company/12696838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2020
- **Registered office:** 15 SACKVILLE STREET, LONDON, W1S 3DJ
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Thurleigh Investments Limited](/group/38653) (4 companies)


## 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 2023 | £23,478,194 | £8,792,072 | £6,461,346 | 15 |
| 3 Jul 2020 | - | £100 | £100 | - |
| 30 Jun 2020 | - | £100 | £100 | - |



## Owned by

Fifthdelta Ltd → [Tifgc Limited](/company/16576333) → [Four Gardens Capital Limited](/company/13395655)




## Directors' other companies

- [CHAHARBAGHI, Tio](/person/5610921) - director at [Fat Racing Ltd](/company/16796783)
- [CHAHARBAGHI, Tio](/person/5610921) - director at [Standard Information Services Limited](/company/16658493)
- [CHAHARBAGHI, Tio](/person/5610921) - director at [Tifgc Limited](/company/16576333)
- [CHAHARBAGHI, Tio](/person/5610921) - director at [Four Gardens Capital Limited](/company/13395655)
- [O'KEEFFE, Niall Arthur James](/person/5405078) - llp-designated-member at [Bensa Holding LLP](/company/OC452587)



## Companies at the same address

- [Aircraft Leasing Iv Limited](/company/09967732) (09967732)
- [Aircraft Leasing Vii Limited](/company/12957220) (12957220)
- [Antin America Co-Invest LP](/company/LP016683) (LP016683)
- [Castlelake (UK) LLP](/company/OC317635) (OC317635)
- [Castlelake Holdings (UK) Limited](/company/05701414) (05701414)
- [Four Gardens Capital Limited](/company/13395655) (13395655)
- [Standard Information Services Limited](/company/16658493) (16658493)
- [Thurleigh Investments Limited](/company/13368617) (13368617)