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Nom	Delphinus Caeruleus LLP
Adresse	62 The Ridgewaye Southborough Tunbridge Wells Kent TN4 0AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juin 2017
Société Numéro de Registre	OC417030 Show on Companies House
Statut de Société	actif
Fondé	24 avril 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Noms Précédents	Delphinus Caeruleus LLP \| Dolphinblue Delphinus Caeruleus LLP Dolphinblue
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Couch, Michael Andrew Status: Active Notified: 19/06/2017 Date of Birth: 05/1964 Nature of Control

Significant influence or control limited liability partnership

Giles, Andrew Mark Status: Active Notified: 01/02/2018 Date of Birth: 03/1965 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Smith, Mitchell Peter Status: Active Notified: 24/04/2017 Date of Birth: 09/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Aspinall, Mark Status: Ceased Notified: 01/07/2017 Ceased: 01/04/2023 Date of Birth: 05/1959 Nature of Control

Significant influence or control limited liability partnership

Mundy, Rebecca Elizabeth Status: Ceased Notified: 24/04/2017 Ceased: 18/06/2017 Date of Birth: 07/1987 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Couch, Michael Andrew Southborough, Tunbridge Wells, Kent, England Status: Active Notified: 11/06/2017 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: Germany

French, Susan Lesley Stone Cross, Pevensey, East Sussex, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 10/1964 Role: Llp-Member Country of Residence: United Kingdom

Giles, Andrew Mark Austrey, Atherstone, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 03/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Smith, Mitchell Peter London, England Status: Active Notified: 24/04/2017 Date of Birth: 09/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Maier-Hamberger, Ruth Kathrin Southborough, Tunbridge Wells, England Status: Ceased Notified: 01/11/2019 Ceased: 29/02/2024 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: Germany