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Company Information for

DELFIN PRIVATE OFFICE LLP

SECOND FLOOR, 25 BURY STREET, LONDON, SW1Y 6AL,
Company Registration Number
OC414966
Limited Liability Partnership
Active

Company Overview

About Delfin Private Office Llp
DELFIN PRIVATE OFFICE LLP was founded on 2016-12-06 and has its registered office in London. The organisation's status is listed as "Active". Delfin Private Office Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELFIN PRIVATE OFFICE LLP
 
Legal Registered Office
SECOND FLOOR
25 BURY STREET
LONDON
SW1Y 6AL
 
Previous Names
OWL PRIVATE OFFICE LLP02/06/2020
Filing Information
Company Number OC414966
Company ID Number OC414966
Date formed 2016-12-06
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/01/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269857043  
Last Datalog update: 2024-01-08 22:03:19
Primary Source:Companies House
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Companies with same name DELFIN PRIVATE OFFICE LLP
The following companies were found which have the same name as DELFIN PRIVATE OFFICE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED SECOND FLOOR 25 BURY STREET LONDON SW1Y 6AL Active Company formed on the 2022-09-29

Company Officers of DELFIN PRIVATE OFFICE LLP

Current Directors
Officer Role Date Appointed
WILLIAM ERIC DRAKE
Limited Liability Partnership (LLP) Designated Member 2016-12-06
ANNAMARIA ENRICHETTA LUISA KOERLING
Limited Liability Partnership (LLP) Designated Member 2017-11-08
JAMES ADAM LAWRENCE WETHERED
Limited Liability Partnership (LLP) Designated Member 2016-12-06
ANDREW BOWRING WIMBLE
Limited Liability Partnership (LLP) Designated Member 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Confirmation statement with no updates made up to 2022-12-05
2022-04-21LLAD01Change of registered office address for limited liability partnership from C/O Incisive Accounting Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG England to 52 Jermyn Street London SW1Y 6LX
2022-04-12LLCH01Change of partner details Ms Annamaria Enrichetta Luisa Koerling on 2022-04-01
2022-04-12LLPSC04LLP Notification of change for Ms Annamaria Enrichetta Luisa Koerling as a person with significant control on
2021-12-24Confirmation statement with no updates made up to 2021-12-05
2021-12-24Confirmation statement with no updates made up to 2021-12-05
2021-12-24LLCS01Confirmation statement with no updates made up to 2021-12-05
2021-12-22Limited liability partnership appointment of Mr James Hoare on 2021-12-01 as member
2021-12-22Limited liability partnership appointment of Mr James Hoare on 2021-12-01 as member
2021-12-22LLAP01Limited liability partnership appointment of Mr James Hoare on 2021-12-01 as member
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-07LLCS01Confirmation statement with no updates made up to 2020-12-05
2020-12-21LLPSC01LLP Notification of Annamaria Enrichetta Luisa Koerling as a person with significant control on 2020-04-01
2020-12-21LLPSC09LLP Withdrawal of a person with significant control on 2020-12-21
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CERTNMCompany name changed owl private office LLP\certificate issued on 02/06/20
2020-06-02LLNM01LLP. Notice of change of name
2020-04-06LLAP01Limited liability partnership appointment of Mr Gregg Dennis on 2020-04-01 as member
2020-03-31LLTM01Limited liability partnership termination of member William Eric Drake on 2020-03-31
2019-12-24LLAD01Change of registered office address for limited liability partnership from Church Farm Etchilhampton Devizes Wiltshire SN10 3JL United Kingdom to C/O Incisive Accounting Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG
2019-12-07LLCS01Confirmation statement with no updates made up to 2019-12-05
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28LLAD01Change of registered office address for limited liability partnership from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Church Farm Etchilhampton Devizes Wiltshire SN10 3JL
2018-12-11LLCS01Confirmation statement with no updates made up to 2018-12-05
2018-10-25LLPSC08LLP Notification statement of person with significant control
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-11LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-12-31 to 2017-03-31
2017-12-07LLCS01Confirmation statement with no updates made up to 2017-12-05
2017-12-07LLPSC07CESSATION OF WILLIAM ERIC DRAKE AS A PSC
2017-12-07LLPSC07CESSATION OF JAMES ADAM LAWRENCE WETHERED AS A PSC
2017-12-07LLPSC07CESSATION OF ANDREW BOWRING WIMBLE AS A PSC
2017-11-08LLAP01Limited liability partnership appointment of Ms Annamaria Enrichetta Luisa Koerling on 2017-11-08 as member
2016-12-06LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DELFIN PRIVATE OFFICE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELFIN PRIVATE OFFICE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELFIN PRIVATE OFFICE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELFIN PRIVATE OFFICE LLP

Intangible Assets
Patents
We have not found any records of DELFIN PRIVATE OFFICE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DELFIN PRIVATE OFFICE LLP
Trademarks
We have not found any records of DELFIN PRIVATE OFFICE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFIN PRIVATE OFFICE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DELFIN PRIVATE OFFICE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DELFIN PRIVATE OFFICE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELFIN PRIVATE OFFICE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELFIN PRIVATE OFFICE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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