Delphi Risk Management Limited
02583762 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-02-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 171 days
- Confirmation statement
- last made up 2026-01-31 · next due 2027-02-14
Registered office
3 Park StepsSaint Georges Fields
London
W2 2yq
Industry (SIC codes)
70229
· Management consultancy activities other than financial management
Officers (6)
- Martinez Zurita, Maria Esperanza · Secretary appointed 1998-05-28
- Edwardes, Warren Henry William · Director appointed 1991-02-19
- Edwardes, Lena Juanita · Secretary appointed 1995-04-23 resigned 1998-05-28
- Edwardes, Cheryl Marie · Secretary appointed 1991-03-11 resigned 1995-04-23
- Jpcord Limited · Corporate Nominee Director appointed 1991-02-19 resigned 1991-02-19
- Jpcors Limited · Corporate Nominee Secretary appointed 1991-02-19 resigned 1991-02-19
People with significant control (1)
-
Mr Warren Henry William Edwardes ActiveIndividual Psc · British · resident in England · born 8/1953 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm
Recent filings (15)
- 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-25 Total-exemption-full accounts (paper) AA Accounts
- 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-12 Total-exemption-full accounts (paper) AA Accounts
- 2024-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-27 Total-exemption-full accounts (paper) AA Accounts
- 2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-05 Total-exemption-full accounts (paper) AA Accounts
- 2022-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-26 Total-exemption-full accounts (paper) AA Accounts
- 2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-04 Total-exemption-full accounts (paper) AA Accounts
- 2020-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-04 Total-exemption-full accounts (paper) AA Accounts
- 2019-02-25 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register