DELINIAN HOLDCO LIMITED

active Company number 05994621

Private Limited by Shares · Incorporated on 10th Nov 2006

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SIC code: 73120
Registered office: London, EC4Y 8AX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DELINIAN HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

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:

73120 — Media representation services

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	26th Jun 2023		British	View profile
Alexandra Jones	Director	18th Sep 2023		British	View profile
Richard Kerr	Director	28th Feb 2023		British	View profile
Delinian Holdings Limited	Corporate PSC	30th May 2023	—	—	View profile
Euromoney Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Fantfoot Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	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: 10th Nov 2006
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

10th Nov 2006 Company incorporated
10th Nov 2006 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
10th Nov 2006 A G SECRETARIAL LIMITED appointed as Corporate secretary
4th Jan 2007 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
4th Jan 2007 A G SECRETARIAL LIMITED resigned as Corporate secretary
4th Jan 2007 Iain Ainslie appointed as Director
4th Jan 2007 George Clarke appointed as Director
4th Jan 2007 Paul Corver appointed as Director
4th Jan 2007 Richard Finney appointed as Director
4th Jan 2007 Mark Langridge appointed as Director
4th Jan 2007 George Clarke appointed as Secretary
15th Sep 2008 George Clarke resigned as Secretary
16th Sep 2008 Robin McCoy appointed as Director
16th Sep 2008 John O'Neill appointed as Director
16th Sep 2008 Alan Quilter appointed as Director
16th Sep 2008 Michael Glover appointed as Secretary
23rd Dec 2008 Iain Ainslie resigned as Director
13th Feb 2009 R&Q SECRETARIES LIMITED appointed as Corporate secretary
13th Feb 2009 Michael Glover resigned as Secretary
15th May 2009 Robin McCoy resigned as Director
19th Nov 2009 John O'Neill resigned as Director
23rd Sep 2010 R&Q SECRETARIES LIMITED resigned as Corporate secretary
23rd Sep 2010 George Clarke resigned as Director
23rd Sep 2010 Paul Corver resigned as Director
23rd Sep 2010 Richard Finney resigned as Director
23rd Sep 2010 Mark Langridge resigned as Director
23rd Sep 2010 Alan Quilter resigned as Director
23rd Sep 2010 Graham Skinner appointed as Director
23rd Sep 2010 Charles Wigan appointed as Director
23rd Sep 2010 Peter Hastie appointed as Director
23rd Sep 2010 Charles Wigan appointed as Secretary
19th Mar 2013 Graham Skinner resigned as Director
19th Mar 2013 Charles Wigan resigned as Director
19th Mar 2013 Christopher Fordham appointed as Director
19th Mar 2013 Charles Wigan resigned as Secretary
19th Mar 2013 Paul Hunt appointed as Secretary
10th Nov 2013 Paul Hunt appointed as Director
14th Nov 2013 Peter Hastie resigned as Director
6th Apr 2016 Euromoney Group Limited appointed as Corporate PSC
6th Apr 2016 Fantfoot Limited appointed as Corporate PSC
15th Dec 2017 Paul Hunt resigned as Director
15th Dec 2017 Paul Hunt resigned as Secretary
15th Dec 2017 Colin Jones appointed as Director
29th Mar 2018 Christopher Fordham resigned as Director
9th Apr 2018 Tim Bratton appointed as Director
8th Jun 2018 Sarah Cooke appointed as Director
8th Jun 2018 Colin Jones resigned as Director
27th Jul 2020 Fantfoot Limited ceased to be a Corporate PSC
15th Jan 2021 Sarah Cooke resigned as Director
15th Jan 2021 Wendy Pallot appointed as Director
15th Jan 2021 Richard Haley appointed as Director
14th Jun 2021 Vaishali Patel appointed as Secretary
28th Feb 2023 Wendy Pallot resigned as Director
28th Feb 2023 Richard Kerr appointed as Director
30th May 2023 Delinian Holdings Limited appointed as Corporate PSC
30th May 2023 Euromoney Group Limited ceased to be a Corporate PSC
26th Jun 2023 Tim Bratton resigned as Director
26th Jun 2023 Nina Best appointed as Director
18th Sep 2023 Richard Haley resigned as Director
18th Sep 2023 Alexandra Jones appointed as Director
28th May 2024 Vaishali Patel resigned as Secretary
13th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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