CompaniesInTheUK

FIFTHDELTA LTD

Company number 12696838 ·

Active

1 active / 4 ceased · persons with significant control

Tifgc Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
15, Sackville Street, London, W1S 3DJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16576333
Country registered
England

Four Gardens Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-21
Ceased on
2025-10-01
Correspondence address
1st Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13395655
Country registered
United Kingdom

Thurleigh Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-21
Ceased on
2025-10-01
Correspondence address
1st Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13368617
Country registered
United Kingdom

Mr Tio Chaharbaghi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-08
Ceased on
2021-06-21
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 15 Sackville Street, London, W1S 3DJ, England

Mr Niall Arthur James O'Keeffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-25
Ceased on
2021-06-21
Date of birth
April 1978
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
1st Floor, 15 Sackville Street, London, W1S 3DJ, England