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Delancey NW1 Co-Investments Ltd

Delancey NW1 Co-Investments Ltd is an active company incorporated on 8 May 2018 with the registered office located in London, Greater London. Delancey NW1 Co-Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11349432
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Feb 1967
Delancey NW1 Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delancey NW1 Promote Ltd
James William Jeremy Ritblat, Delancey Limited, and 1 more are mutual people.
Active
Lineobtain Limited
James William Jeremy Ritblat is a mutual person.
Active
Delancey Real Estate Asset Management Limited
James William Jeremy Ritblat and Delancey Limited are mutual people.
Active
Delancey Real Estate Asset Management Group Limited
James William Jeremy Ritblat and Delancey Limited are mutual people.
Active
Delancey Developments Limited
James William Jeremy Ritblat and Delancey Limited are mutual people.
Active
Cortx Limited
James William Jeremy Ritblat and Delancey Limited are mutual people.
Active
Dreds Holdings Limited
James William Jeremy Ritblat and Delancey Limited are mutual people.
Active
Delancey Associates Limited
James William Jeremy Ritblat and Delancey Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.1M
Increased by £355.51K (+13%)
Total Liabilities
-£3.08M
Increased by £483.91K (+19%)
Net Assets
£22.13K
Decreased by £128.4K (-85%)
Debt Ratio (%)
99%
Increased by 4.77% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Delancey Limited Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Delancey Limited Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Delancey Nw1 Group Ltd (PSC) Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Mr James William Jeremy Ritblat Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Mr Paul Jonathan Goswell Details Changed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Termination of appointment of Delancey Limited as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023
Submitted on 28 Jun 2023
Change of details for Delancey Nw1 Group Ltd as a person with significant control on 23 June 2023
Submitted on 28 Jun 2023
Repayment History
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