Deltatre Midco Limited
- Company number
- 14157750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Deltatre Topco Limited (8 companies)
Registered office
Previous names
- Panenka Midco Limited (until 27 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 7 Feb 2023 | |
| BASSI, Luca | Director | 8 Jun 2022 | |
| MARINI, Andrea | Director | 7 Feb 2023 | 25 Mar 2026 |
| HALWANI, Yazan | Director | 18 Jul 2024 | 10 Mar 2026 |
| DOERANE, Arnaud | Director | 8 Jun 2022 | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deltatre Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Deltatre Midco Limited → Deltatre Holdco Limited → Deltatre Topco Limited
Controls
- Deltatre Bidco Limited (14157769)
Directors’ other companies
- BASSI, Luca - Director at Summer (Bc) UK Bidco Limited
- BASSI, Luca - Director at Kantar Group Holdings Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
Companies at the same address
- Deltatre Bidco Limited (14157769)
- Deltatre Group Limited (10196699)
- Deltatre Holdco Limited (14157771)
- Deltatre Limited (04436986)
- Deltatre Topco Limited (14157785)
- Massive Interactive Media Limited (07800208)