Deltatre Group Limited

Company Name	Deltatre Group Limited
Company Status	Active
Company Number	10196699
Category	Private Limited Company
Incorporation Date	24 May 2016(7 years, 11 months ago)
Previous Name	Triangle UK Operations, Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrea Marini
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	19 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	CEO
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr James McFarland
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(7 years, 8 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mrs Neda Scrini
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(7 years, 8 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	24 May 2016(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Tony Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr George Pyne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr Jeffrey Gordon Roth
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr Giampiero Rinaudo
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2022)
Role	Investment Professional
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Location

Registered Address	Media House 3 Palmerston Road London SW19 1PG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

9 February 2023	Delivered on: 13 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
17 March 2022	Delivered on: 18 March 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
5 April 2019	Delivered on: 8 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2019	Delivered on: 3 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2019	Delivered on: 3 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2019	Delivered on: 2 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2019	Delivered on: 2 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 November 2018	Delivered on: 21 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
9 February 2023	Delivered on: 13 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
9 February 2023	Delivered on: 13 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
21 October 2016	Delivered on: 27 October 2016 Persons entitled: Banca Imi S.P.a (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: None. Outstanding

Filing History

28 February 2024	Appointment of Mr James Mcfarland as a director on 1 February 2024 (2 pages)
28 February 2024	Appointment of Mrs Neda Scrini as a director on 1 February 2024 (2 pages)
11 October 2023	Notification of Deltatre Bidco Limited as a person with significant control on 14 June 2023 (4 pages)
7 October 2023	Cessation of Deltatre Midco 2 Limited as a person with significant control on 14 June 2023 (3 pages)
4 September 2023	Full accounts made up to 31 December 2022 (21 pages)
26 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
13 February 2023	Registration of charge 101966990009, created on 9 February 2023 (27 pages)
13 February 2023	Registration of charge 101966990011, created on 9 February 2023 (87 pages)
13 February 2023	Registration of charge 101966990010, created on 9 February 2023 (28 pages)
27 September 2022	Full accounts made up to 31 December 2021 (22 pages)
22 September 2022	Satisfaction of charge 101966990006 in full (1 page)
22 September 2022	Satisfaction of charge 101966990002 in full (1 page)
22 September 2022	Satisfaction of charge 101966990005 in full (1 page)
22 September 2022	Satisfaction of charge 101966990007 in full (1 page)
22 September 2022	Satisfaction of charge 101966990003 in full (1 page)
22 September 2022	Satisfaction of charge 101966990004 in full (1 page)
21 September 2022	Termination of appointment of George Pyne as a director on 14 September 2022 (1 page)
21 September 2022	Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022 (1 page)
21 September 2022	Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022 (1 page)
21 September 2022	Termination of appointment of Tony Crispino as a director on 14 September 2022 (1 page)
4 August 2022	Full accounts made up to 31 December 2020 (21 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
17 May 2022	Director's details changed for Mr Giampiero Rinaudo on 17 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Andrea Marini on 17 May 2022 (2 pages)
12 May 2022	Satisfaction of charge 101966990008 in full (1 page)
18 March 2022	Registration of charge 101966990008, created on 17 March 2022 (6 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
10 March 2021	Full accounts made up to 31 December 2019 (22 pages)
3 November 2020	Director's details changed for Mr Jeffrey Roth on 28 December 2017 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
7 May 2020	Statement of capital following an allotment of shares on 6 May 2020 EUR 120,275,611 (3 pages)
21 February 2020	Director's details changed for Mr Andrea Marini on 20 February 2020 (2 pages)
19 December 2019	Full accounts made up to 31 December 2018 (17 pages)
11 December 2019	Satisfaction of charge 101966990001 in full (4 pages)
9 December 2019	Director's details changed for Mr Andrea Marini on 6 December 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
8 April 2019	Registration of charge 101966990007, created on 5 April 2019 (29 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
3 April 2019	Registration of charge 101966990006, created on 26 March 2019 (23 pages)
3 April 2019	Registration of charge 101966990005, created on 26 March 2019 (14 pages)
2 April 2019	Registration of charge 101966990004, created on 26 March 2019 (40 pages)
2 April 2019	Registration of charge 101966990003, created on 26 March 2019 (29 pages)
4 February 2019	Cessation of Deltatre Midco 1 Limited as a person with significant control on 22 January 2019 (1 page)
4 February 2019	Notification of Deltatre Midco 2 Limited as a person with significant control on 22 January 2019 (2 pages)
13 December 2018	Notification of Deltatre Midco 1 Limited as a person with significant control on 12 December 2018 (2 pages)
13 December 2018	Cessation of Deltatre Holdings Limited as a person with significant control on 12 December 2018 (1 page)
21 November 2018	Registration of charge 101966990002, created on 20 November 2018 (30 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (15 pages)
4 December 2017	Full accounts made up to 31 December 2016 (16 pages)
4 December 2017	Full accounts made up to 31 December 2016 (16 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
31 July 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
27 October 2016	Registration of charge 101966990001, created on 21 October 2016 (30 pages)
27 October 2016	Registration of charge 101966990001, created on 21 October 2016 (30 pages)
12 October 2016	Director's details changed for Mr Giampiero Rinaudo on 11 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Giampiero Rinaudo on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Tony Crispino on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Andrea Marini on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Jeffrey Roth on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Andrea Marini on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Jeffrey Roth on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Tony Crispino on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for George Pyne on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for George Pyne on 11 October 2016 (2 pages)
7 October 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Media House 3 Palmerston Road London SW19 1PG on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Media House 3 Palmerston Road London SW19 1PG on 7 October 2016 (1 page)
6 October 2016	Company name changed triangle uk operations, LTD.\certificate issued on 06/10/16 CONNOT ‐ Change of name notice (3 pages)
6 October 2016	Company name changed triangle uk operations, LTD.\certificate issued on 06/10/16 CONNOT ‐ Change of name notice (3 pages)
25 July 2016	Appointment of Mr Andrea Marini as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Mr Giampiero Rinaudo as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Mr Andrea Marini as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Mr Giampiero Rinaudo as a director on 19 July 2016 (2 pages)
21 July 2016	Statement of capital following an allotment of shares on 13 July 2016 EUR 1 (3 pages)
21 July 2016	Statement of capital following an allotment of shares on 19 July 2016 EUR 112,668,040 (3 pages)
24 May 2016	Incorporation Statement of capital on 2016-05-24 EUR 1 (20 pages)
24 May 2016	Incorporation Statement of capital on 2016-05-24 EUR 1 (20 pages)

Deltatre Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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