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DELTA 3 (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
05988544
Incorporation Date
2006-11-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.delta3.co.uk/
Source: Companies House

DELTA 3 (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05988544, and its current status with Companies House is active. The company was incorporated on 3 November 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DELTA 3 (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DELTA 3 (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DELTA 2 (LUX) S.A.R.L, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DELTA 2 (LUX) S.A.R.L 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for DELTA 3 (UK) LIMITED are current appointments, filed with Companies House. Duncan Llowarch (appointed 2006-11-24) and Adam Babiker (appointed 2025-02-20) both serve as Director. The remaining 3 records shown (Timothy Gallico, Sacha Woodward Hill and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DELTA 3 (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DL
Duncan Llowarch ACTIVE

Appointed
2006-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Babiker ACTIVE

Appointed
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Timothy Gallico RESIGNED

Appointed
2006-11-03
Resigned
2017-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sacha Woodward Hill RESIGNED

Appointed
2017-01-23
Resigned
2024-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Laurence Anthony RESIGNED

Appointed
2024-09-17
Resigned
2025-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DELTA 3 (UK) LIMITED sits 5 levels below its ultimate parent, Liberty Media Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Liberty Media Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DELTA 3 (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Liberty Media Corporation
United States
ALPHA PREMA UK LIMITED+ subsidiaries
United KingdomGB 05613176

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Frequently Asked Questions

Who owns DELTA 3 (UK) LIMITED?

One shareholder is currently on record for DELTA 3 (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DELTA 2 (LUX) S.A.R.L, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DELTA 3 (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DELTA 3 (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DELTA 3 (UK) LIMITED have on record?

1 shareholder is shown on record for DELTA 3 (UK) LIMITED.

What is DELTA 3 (UK) LIMITED's company registration number?

DELTA 3 (UK) LIMITED's registration number is 05988544, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DELTA 3 (UK) LIMITED still an active company?

DELTA 3 (UK) LIMITED's status on Companies House is listed as active.

When was DELTA 3 (UK) LIMITED incorporated?

DELTA 3 (UK) LIMITED was incorporated on 3 November 2006, according to Companies House.

What is DELTA 3 (UK) LIMITED's registered address?

The registered address on file for DELTA 3 (UK) LIMITED is London, United Kingdom.

What legal structure is DELTA 3 (UK) LIMITED registered as?

DELTA 3 (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DELTA 3 (UK) LIMITED?

Two of the 5 officer records shown for DELTA 3 (UK) LIMITED are current appointments, filed with Companies House. Duncan Llowarch (appointed 2006-11-24) and Adam Babiker (appointed 2025-02-20) both serve as Director. The remaining 3 records shown (Timothy Gallico, Sacha Woodward Hill and 1 other) are former appointments that have since been resigned. Management authority at DELTA 3 (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DELTA 3 (UK) LIMITED have a parent company or subsidiaries?

DELTA 3 (UK) LIMITED sits 5 levels below its ultimate parent, Liberty Media Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DELTA 3 (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELTA 3 (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DELTA 3 (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DELTA 3 (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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