DELIO NOMINEES LIMITED
Company details
- Registered name
- DELIO NOMINEES LIMITED
- Company number
- 13160673
- Registered office
- FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 January 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 21 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | ROWE, John Edward | — |
| 30/06/2026 | Director appointed | — | FACEY, Max Christopher |
| 24/11/2023 | Corporate-secretary resigned | TRICOR CORPORATE SECRETARIES LIMITED | — |
| 22/07/2022 | Director resigned | MARTIN, Philip Roy | — |
| 10/06/2022 | Director resigned | MARTIN, Stephen John | — |
| 27/01/2021 | Person with significant control added | — | Woodside Secretaries Limited |
| 27/01/2021 | Director appointed | — | ROWE, John Edward |
| 27/01/2021 | Director appointed | — | MARTIN, Stephen John |
| 27/01/2021 | Director appointed | — | MARTIN, Philip Roy |
| 27/01/2021 | Corporate-secretary appointed | — | TRICOR CORPORATE SECRETARIES LIMITED |
| 27/01/2021 | Director appointed | — | LONG, Anna Shih-Li |
Financial highlights
No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DELIO NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DELIO NOMINEES LIMITED (13160673)
DELIO NOMINEES LIMITED is a private limited company incorporated on 27 January 2021 and registered in the United Kingdom under company number 13160673. Its registered office is at FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Woodside Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Other business support service activities n.e.c. across UK registers
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