DII15 (ASSETCO) LIMITED - LEEDS


Company Profile Company Filings

Overview

DII15 (ASSETCO) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
DII15 (ASSETCO) LIMITED was incorporated 5 years ago on 31/05/2018 and has the registered number: 11391016. The accounts status is NO ACCOUNTS FILED.

DII15 (ASSETCO) 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

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-05-31 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2018-05-31 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2018-05-31 CURRENT
JENNIFER MCKAY Secretary 2018-05-31 CURRENT
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2018-05-31 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital 33 Gp Limited 2018-05-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RMPA HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
RMPA NOMINEES LIMITED COLCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVERGORDON C GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED LONDON Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAZALGETTE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON GP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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