Delta UK Investments Ltd
- Company number
- 13585385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Breds V Non-Us Investments Gbp Ltd (7 companies)
Registered office
Previous names
- BRE UK Cosec 13 Ltd (until 25 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIBBLE, James Douglas Somerset | Director | 14 Apr 2025 | |
| GORLEKU, David Ofotsu | Director | 14 Apr 2025 | |
| PALOWSKI, Dominik | Director | 14 Apr 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2021 | 14 Apr 2025 |
| Breds V Non-Us Investments Gbp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
Connections
Owned by
Delta UK Investments Ltd → Breds V Non-Us Investments Gbp Ltd
Directors’ other companies
- DIBBLE, James Douglas Somerset - Director at Beta UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Beta UK Investments Ltd
- PALOWSKI, Dominik - Director at Beta UK Investments Ltd
- UNDERWOOD, Steven Bradley - Director at Sunset Studios UK Management Ltd
- UNDERWOOD, Steven Bradley - Director at CDR Midco Gp Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Properties Limited
- UNDERWOOD, Steven Bradley - Director at CDR Jv Gp Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 1 Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 2 Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Services Limited
Companies at the same address
- Beta UK Investments Ltd (13585511)
- Carbon Atrium Limited (05997185)
- Cedar UK Management Limited (12370009)
- Chiswick Park Estate Management Limited (03851841)
- Epsilon UK Investments Ltd (13585538)
- Gamma UK Investments Ltd (13585469)
- Lahinch UK Management Limited (13145097)
- Leaf Living Opco Limited (13272467)
- MPG Finco Limited (07458411)
- Zeta UK Investments Ltd (13585454)