DALMORE CAPITAL LIMITED - LEEDS


Company Profile Company Filings

Overview

DALMORE CAPITAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE CAPITAL LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849002. The accounts status is FULL and accounts are next due on 31/12/2024.

DALMORE CAPITAL LIMITED - LEEDS

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5462) LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 CURRENT
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2009-04-02 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2009-04-02 CURRENT
MR JOHN ANDREW MURPHY Mar 1972 Irish Director 2019-08-28 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2009-04-02 CURRENT
JENNIFER MCKAY Secretary 2016-03-31 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-06-29 UNTIL 2017-10-23 RESIGNED
VINDEX LIMITED Director 2009-03-17 UNTIL 2009-04-02 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-03-17 UNTIL 2009-03-23 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Secretary 2009-04-02 UNTIL 2013-02-12 RESIGNED
ADRIAN PEACOCK British Secretary 2013-02-12 UNTIL 2016-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-03-17 UNTIL 2009-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jadin Limited 2020-10-08 Leeds   Ownership of shares 25 to 50 percent
Aghinagh Limited 2020-10-08 Leeds   Ownership of shares 25 to 50 percent
Mm&S Jm Limited 2020-10-08 Leeds   Ownership of shares 25 to 50 percent
Mm&S Jm Limited 2020-09-15 - 2020-09-15 Leeds   Ownership of shares 25 to 50 percent
Jadin Limited 2020-09-15 - 2020-09-15 Leeds   Ownership of shares 25 to 50 percent
Aghinagh Limited 2020-09-15 - 2020-09-15 Leeds   Ownership of shares 25 to 50 percent
Dalmore Intermediate Limited 2016-04-06 - 2020-09-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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