Company information:
Delphis Holdings Limited (No: 10779261)
Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND
Status: Active
Incorporated: 19-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: May-2017 )
Current Director: DANIEL HENRY FINCH ( DOB: Sep-1963 From: Dec-2020 )
Current Director: ANDREW WILSON GARNER ( DOB: May-1962 From: May-2017 )
Current Director: GRZEGORZ GORSKI ( DOB: Jan-1961 From: Jul-2020 )
Current Director: SPYRIDON MARTINIS ( DOB: Mar-1979 From: Jul-2020 )
Current Director: SPYRIDON MARTINIS ( DOB: Mar-1979 From: Jul-2020 )
Current Director: ADAM ROSS MORRISON ( DOB: Jan-1981 From: Dec-2020 )
Current Director: BAUTISTA JULIO RODRIGUEZ SANCHEZ ( DOB: Nov-1961 From: Nov-2021 )
Current Director: BAUTISTA JULIO RODRIGUEZ SANCHEZ ( DOB: Nov-1961 From: Nov-2021 )
Current Secretary: SARAH JANE GREGORY ( From: May-2017 )
Resigned Director: MATTEO MARIA MAINO ( DOB: Jun-1965 From: May-2017 To: Sep-2023 )
Resigned Director: SPYRIDON MARTINIS SPETTEL ( DOB: Mar-1979 From: Jul-2020 To: Nov-2021 )
Persons of Significant Control:
Ow Offshore S.L., 42 Calle Cardenal Marcelo Spinola, Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-14, Ceased: 2020-08-14)
International Power Consolidated Holdings Limited, Level 20 Canada Square, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-05-19, Ceased: 2020-08-14)