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Company number
OC414966

DELFIN PRIVATE OFFICE LLP

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DELFIN PRIVATE OFFICE LLP
Company number
OC414966
Registered office
SECOND FLOOR, 25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND · 41 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
6 December 2016
Status
Active
Age
9 years
Previous names
OWL PRIVATE OFFICE LLP (to 02 Jun 2020)
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Bowring Wimble
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/12/2016
Mr James Adam Lawrence Wethered
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/12/2016
Mr William Eric Drake
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/12/2016
Ms Annamaria Enrichetta Luisa Koerling
significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership
Notified 01/04/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Annamaria Enrichetta Luisa Koerling
born 10/1965 · Malta significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership Notified 01/04/2020 Controls 3 companies
Mr Andrew Bowring Wimble
born 11/1957 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 08/11/2017 Controls 5 companies
Mr James Adam Lawrence Wethered
born 04/1953 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 08/11/2017 Controls 2 companies
Mr William Eric Drake
born 12/1953 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 08/11/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2020 Registered name changed OWL PRIVATE OFFICE LLP DELFIN PRIVATE OFFICE LLP
01/04/2020 Person with significant control added Ms Annamaria Enrichetta Luisa Koerling
08/11/2017 Person with significant control ceased Mr William Eric Drake
08/11/2017 Person with significant control ceased Mr James Adam Lawrence Wethered
08/11/2017 Person with significant control ceased Mr Andrew Bowring Wimble
06/12/2016 Person with significant control added Mr William Eric Drake
06/12/2016 Person with significant control added Mr James Adam Lawrence Wethered
06/12/2016 Person with significant control added Mr Andrew Bowring Wimble

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 3
▼ 25.0%
4

Documents for DELFIN PRIVATE OFFICE LLP

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Delfin Private Office LLP — SW1Y 6AL
Trading as Delfin Private Office, Owl Private Office
Tier 1 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of DELFIN PRIVATE OFFICE LLP?
According to the official registry, the company number of DELFIN PRIVATE OFFICE LLP is OC414966.
Where is DELFIN PRIVATE OFFICE LLP registered?
The registered office is SECOND FLOOR, 25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND.
Who controls DELFIN PRIVATE OFFICE LLP?
Mr Andrew Bowring Wimble is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of DELFIN PRIVATE OFFICE LLP due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DELFIN PRIVATE OFFICE LLP (OC414966)

DELFIN PRIVATE OFFICE LLP is a limited liability partnership incorporated on 6 December 2016 and registered in the United Kingdom under company number OC414966. Its registered office is at SECOND FLOOR, 25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND. The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Bowring Wimble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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