DN

DELAWARE NORTH COMPANIES (UK) LIMITED

Active

Company number 05166573

London, England · Incorporated 30 June 2004

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 25 August 2026

Event catering activities · SIC 56210

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2018

Company history

Previous company names

INTERCEDE 1956 LIMITED · 30 June 2004 – 28 September 2004

Company overview

**Summary**

DELAWARE NORTH COMPANIES (UK) LIMITED is an active private limited company incorporated on 30 June 2004. It is registered in England and Wales and operates from Cannon Place, 78 Cannon Street, London, EC4N 6AF. The company’s principal activity is other food services (SIC 56210).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 29 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was filed on 7 July 2026, with the next due by 9 July 2027.

The board comprises two American directors, Christopher John Feeney (appointed 2011) and Douglas James Tetley (appointed 2014), together with American secretary Janice R Trybus (appointed 2004). Significant control rests with Jeremy M Jacobs, an American national, who holds 75–100% of the shares and voting rights, and the right to appoint and remove directors, all held as trustee. No other persons with significant control are recorded.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jeremy M Jacobs
Born January 1940
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

4 funding rounds
30 October 2018
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Group
Accounts
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Accounts With Accounts Type Group
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Group
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Group
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Group
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
16 May 2019 View
Capital Allotment Shares
Capital
30 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Secretary Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Group
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Auditors Resignation Company
Auditors
15 November 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Resolution
Resolution
17 November 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Capital
24 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Address
11 February 2008 View
Legacy
Accounts
7 November 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
1 June 2007 View
Auditors Resignation Company
Auditors
17 October 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Group
Accounts
22 May 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Accounts
15 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Accounts
22 October 2004 View
Memorandum Articles
Incorporation
20 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 September 2004 View
Incorporation Company
Incorporation
30 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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