DELAHAYE LLP
OC345822DELAHAYE LLP
Contact & Details
Contact
Registered Address
33 Cavendish Square London W1G 0PW England
Full company profile for DELAHAYE LLP (OC345822), an active company based in London, England. Incorporated 21 May 2009. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£21.13k
Net Assets
£32.38M
Total Liabilities
£16.03M
Turnover
N/A
Employees
N/A
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| 04090747 | Corporate-llp-designated-member | Unknown | Unknown | 3 Jun 2026 | Active |
| Delage Limited | Corporate-llp-designated-member | United Kingdom | Unknown | 21 May 2009 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Jonathan Michael Hunt
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership
Matthew Gresham
British
- Significant Influence Or Control Limited Liability Partnership
Jonathan Michael Hunt
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership
Ocubis Limited
United Kingdom
- Voting Rights 25 To 50 Percent Limited Liability Partnership
Delage Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Macmillan House, 96 Kensington High Street, London (W8 4SG) KENSINGTON AND CHELSEA | Freehold | - | 2 Jul 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Confirmation Statement | Confirmation statement made on 21 May 2026 with no updates | |
| 3 Jun 2026 | Officers | Appointment of 04090747 as director on 3 Jun 2026 | |
| 3 Jun 2026 | Officers | Termination of Ocubis Limited as director on 3 Jun 2026 | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Jun 2025 | Confirmation Statement | Confirmation statement made on 21 May 2025 with no updates |
Confirmation statement made on 21 May 2026 with no updates
Appointment of 04090747 as director on 3 Jun 2026
Termination of Ocubis Limited as director on 3 Jun 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 21 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 21 May 2026 with no updates
3 weeks ago on 3 Jun 2026
Appointment of 04090747 as director on 3 Jun 2026
3 weeks ago on 3 Jun 2026
Termination of Ocubis Limited as director on 3 Jun 2026
3 weeks ago on 3 Jun 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
1 years ago on 3 Jun 2025