Delancey Nw1 Promote Ltd

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Company number
11350247
Status
Active
Registered address
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1t 3jj
Incorporated
8 May 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Goswell, Paul Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-08
    • Paul Jonathan GOSWELL — Officer, appointed 2022-03-24
    • Paul Jonathan GOSWELL — Officer, appointed 2022-01-21
    • Paul Jonathan GOSWELL — Officer, appointed 2021-07-05
  • Ritblat, James William Jeremy
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-08
    • James William Jeremy RITBLAT — Officer, appointed 2025-12-04
    • James William Jeremy RITBLAT — Officer, appointed 2025-04-22
    • James William Jeremy RITBLAT — Officer, appointed 2025-03-07
  • Haden-Scott, Timothy
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-08 · Resigned: 2020-06-30
    • Timothy HADEN-SCOTT — Officer, appointed 2024-08-14
    • Timothy HADEN-SCOTT — Officer, appointed 2023-12-13
    • Timothy HADEN-SCOTT — Officer, appointed 2021-02-10
  • Delancey Limited
    Corporate Director
    Appointed: 2018-05-08 · Resigned: 2025-10-01
    • DELANCEY LIMITED — Officer, appointed 2008-09-09
    • DELANCEY LIMITED — Officer, appointed 2008-06-09
    • DELANCEY LIMITED — Officer, appointed 2008-05-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-18 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-02 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-10-01 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-05-30 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-30 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-01-05 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-06-28 · Type: CH01

PSC / Beneficial Ownership

  • Delancey Nw1 Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2018-05-08

Previous Company Names

  • DELANCEY LAST MILE PROMOTE LTD
    Effective from 2018-05-08 · Ceased 2020-05-27

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 150 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

DELANCEY NW1 PROMOTE LTD - UK Company Risk Report