DALMORE CAPITAL (PARA 2) LIMITED - LEEDS


Company Profile Company Filings

Overview

DALMORE CAPITAL (PARA 2) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE CAPITAL (PARA 2) LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232128. The accounts status is SMALL and accounts are next due on 31/12/2024.

DALMORE CAPITAL (PARA 2) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 (5733) LIMITED (until 03/10/2012)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2012-09-28 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2012-09-28 CURRENT
JENNIFER MCKAY Secretary 2016-03-31 CURRENT
VINDEX LIMITED Corporate Director 2012-09-27 UNTIL 2012-09-28 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-09-27 UNTIL 2012-09-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-09-27 UNTIL 2017-10-23 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-09-27 UNTIL 2012-09-27 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2012-09-28 UNTIL 2018-08-31 RESIGNED
ALISTAIR GRAHAM RAY Secretary 2012-09-28 UNTIL 2013-02-12 RESIGNED
ADRIAN PEACOCK British Secretary 2013-02-12 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iowa Debtco Limited 2022-06-14 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dalmore Capital (Issuer 2) Limited 2016-04-06 - 2022-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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