DELINIAN LIMITED

active Company number 00954730

Private Limited by Shares · Incorporated on 22nd May 1969

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SIC code: 58142
Registered office: London, EC4Y 8AX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DELINIAN LIMITED is a private limited by shares company based in London. It was incorporated on 22nd May 1969 and is currently showing its status as 'Active'. The company's stated activity is Publishing of consumer and business journals and periodicals.

3 Directors View directors

49 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58142 — Publishing of consumer and business journals and periodicals

Property intelligence

Latest sale price in EC4Y 8AX £32,350,000 as of 24th Mar 2023 View postcode page

Average price (all time) £27,626,667

Average price (since 2016) £40,187,500

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nina Best	Director	18th Sep 2023		British	View profile
Alexandra Jones	Director	18th Sep 2023		British	View profile
Richard Kerr	Director	28th Feb 2023		British	View profile
Becketts Bidco Limited	Corporate PSC	24th Nov 2022	—	—	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
BCA RESEARCH UK LIMITED	16588541	17th Jul 2025	active
INSTITUTIONAL INVESTOR UK LIMITED	16584154	15th Jul 2025	active
DELINIAN HOLDINGS US LLC	BR026512	29th Nov 2023	open
GLOBALCAPITAL INTERNATIONAL LIMITED	15236213	25th Oct 2023	active
TECHORACO LIMITED	15236387	25th Oct 2023	active

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 1969
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

22nd May 1969 Company incorporated
1st Dec 1992 Paul Hewitt resigned as Secretary
1st Dec 1992 Matthew Osullivan appointed as Secretary
17th Dec 1992 John Botts appointed as Director
24th Jan 1994 Matthew Osullivan resigned as Secretary
24th Jan 1994 Neville Upton appointed as Secretary
28th Nov 1995 Neville Upton resigned as Secretary
28th Nov 1995 Stanley Walczak appointed as Secretary
22nd Jul 1996 Stanley Walczak resigned as Secretary
22nd Jul 1996 Colin Jones appointed as Secretary
29th Nov 1996 Edoardo Bounous appointed as Director
29th Nov 1996 Colin Jones appointed as Director
24th Apr 1998 Nigel Bance resigned as Director
18th Sep 1998 The Rothermere appointed as Director
28th May 1999 Simon Brady appointed as Director
12th Oct 1999 Simon Cox appointed as Director
24th May 2000 John Bolsover appointed as Director
14th Jul 2000 Diane Alfano appointed as Director
30th Mar 2001 Simon Cox resigned as Director
23rd May 2002 Michael Carroll appointed as Director
23rd Jul 2003 Christopher Fordham appointed as Director
23rd Nov 2004 Jaime Gonzalez appointed as Director
1st Feb 2005 John Bolsover resigned as Director
13th Apr 2006 Edoardo Bounous resigned as Director
21st Mar 2007 Jane Wilkinson appointed as Director
16th Jul 2009 Christopher Brown resigned as Director
11th Nov 2009 Bashar Al-Rehany appointed as Director
21st Jan 2010 Michael Carroll resigned as Director
15th Nov 2010 Simon Brady resigned as Director
18th May 2011 Stephen Daintith appointed as Director
13th Oct 2012 Padraic Fallon resigned as Director
12th Dec 2012 Andrew Ballingal appointed as Director
12th Dec 2012 Colin Jones resigned as Secretary
12th Dec 2012 Chris Benn appointed as Secretary
31st Jan 2013 Jaime Gonzalez resigned as Director
7th Mar 2014 Chris Benn resigned as Secretary
7th Mar 2014 Bridgette Hennigan appointed as Secretary
30th Sep 2014 Daniel Cohen resigned as Director
30th Sep 2015 Peter Ensor resigned as Director
1st Oct 2015 Andrew Rashbass appointed as Director
27th Jan 2016 Bashar Al-Rehany resigned as Director
27th Jan 2016 Diane Alfano resigned as Director
27th Jan 2016 Jane Wilkinson resigned as Director
27th Jan 2016 Christopher Fordham resigned as Director
27th Jan 2016 Neil Osborn resigned as Director
23rd Nov 2016 Bridgette Hennigan resigned as Secretary
23rd Nov 2016 Tim Bratton appointed as Secretary
7th Apr 2017 Stephen Daintith resigned as Director
10th Nov 2017 Imogen Joss appointed as Director
21st Nov 2017 Kevin Beatty appointed as Director
21st Nov 2017 Timothy Collier appointed as Director
21st Nov 2017 The Rothermere resigned as Director
1st Dec 2017 Janice Babiak appointed as Director
1st Feb 2018 John Botts resigned as Director
5th Mar 2018 Colin Day appointed as Director
8th Jun 2018 Colin Jones resigned as Director
16th Aug 2018 Wendy Pallot appointed as Director
1st Feb 2019 Andrew Ballingal resigned as Director
1st Mar 2019 Philippe Van De Walle appointed as Director
2nd Apr 2019 Kevin Beatty resigned as Director
2nd Apr 2019 Timothy Collier resigned as Director
1st Sep 2019 Timothy Pennington appointed as Director
24th Mar 2021 India Gary-Martin appointed as Director
1st Mar 2022 John Callaway appointed as Director
24th Nov 2022 India Gary-Martin resigned as Director
24th Nov 2022 Imogen Joss resigned as Director
24th Nov 2022 Timothy Pennington resigned as Director
24th Nov 2022 Janice Babiak resigned as Director
24th Nov 2022 John Callaway resigned as Director
24th Nov 2022 Colin Day resigned as Director
24th Nov 2022 Philippe Van De Walle resigned as Director
24th Nov 2022 Tim Bratton appointed as Director
24th Nov 2022 Richard Haley appointed as Director
24th Nov 2022 Becketts Bidco Limited appointed as Corporate PSC
25th Nov 2022 Andrew Rashbass resigned as Director
28th Feb 2023 Wendy Pallot resigned as Director
28th Feb 2023 Richard Kerr appointed as Director
29th Mar 2023 Tim Bratton resigned as Director
29th Mar 2023 Tim Bratton resigned as Secretary
29th Mar 2023 Vaishali Patel appointed as Secretary
18th Sep 2023 Richard Haley resigned as Director
18th Sep 2023 Alexandra Jones appointed as Director
18th Sep 2023 Nina Best appointed as Director
28th May 2024 Vaishali Patel resigned as Secretary
12th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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