Delta Portfolio Property LLP
Company OC418530 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC418530 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/08/2017 |
| Address | THE HUB, CHESFORD GRANGE HOTEL, KENILWORTH, WARWICKSHIRE, CV8 2LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Delta Portfolio Property 2 LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2017-08-10
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delta Tbha Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - Delta Chesford Grange OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Cambridge Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Belton Woods OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Oulton Hall OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Slaley Hall OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Oxford Belfry OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Westerwood OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Ashford OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Park OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Forest Pines OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Hampshire Court OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Stratford OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Dunston Hall OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Cheltenham Chase OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Telford OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Norton Park OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Crewe Hall OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Stratford Manor OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Devonshire Point Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 - Stratton Point Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 - Chesford Grange Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Forest Pines (Lincolnshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Telford Golf and Country Club Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Marston Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Westerwood Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Oulton Hall Hotel Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Stratton Point 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Qhotels Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Oulton Hall Delta OP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Delta Cambridge Belfry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - Qhotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Pandox Wonderwall Propco Limited ceased 2019-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Champneys Mottram Hall Limited ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Pandox Leeds City Centre Limited ceased 2020-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Delta Nottingham Hotel Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08
Officers (5)
- Delta Portfolio Holdings Limited Corporate-llp-designated-member · appointed 2017
- Delta Portfolio Holdings 2 Limited Corporate-llp-designated-member · appointed 2017
Show 3 former officers
- Meenal Devani Llp-member · appointed 2017 · resigned 2023
- Bhavir Investments Limited Corporate-llp-member · appointed 2017 · resigned 2023
- Suraj Rashmikant Shah Llp-member · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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