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Delta Investments One Holdings Limited

Delta Investments One Holdings Limited is an active company incorporated on 7 June 2018 with the registered office located in London, City of London. Delta Investments One Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11403045
Private limited company
Age
7 years
Incorporated 7 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1970
Palamon Capital Partners, LP
PSC
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
UKLS Midco Limited
Fabio Massimo Giuseppetti and Gary Michael Pritchard are mutual people.
Active
Cant UK Limited
Alter Domus (UK) Limited and Gary Michael Pritchard are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.38M
Decreased by £1.73M (-5%)
Total Liabilities
-£22.48M
Decreased by £1.11M (-5%)
Net Assets
£11.9M
Decreased by £617K (-5%)
Debt Ratio (%)
65%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Mr Fabio Massimo Giuseppetti Appointed
2 Years 10 Months Ago on 31 Dec 2022
Julian Eduardo Jimenez Carreras Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
Mr Gary Michael Pritchard Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Termination of appointment of Julian Eduardo Jimenez Carreras as a director on 31 December 2022
Submitted on 16 Feb 2023
Appointment of Mr Fabio Massimo Giuseppetti as a director on 31 December 2022
Submitted on 16 Feb 2023
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 5 Oct 2022
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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