Dalmane Investments Limited

Active03318498 Private limited company
Incorporated
14 February 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jose Francisco Cosio Huertas
Accounts type
Total exemption full
Region
Greater London
Address
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cosio Huertas, Jose Francisco
Director · Appointed 12 November 2014
Spanish
Born November 1966
Corporate Nominee Secretary · Appointed 4 February 2002
Officer history (8 former)
12 November 2014
Appointed Cosio Huertas, Jose Francisco as Director
12 November 2014
Resigned Grosvenor Administration Limited as Corporate Director
12 November 2014
Resigned Gordon, Frances Ann as Director
17 December 2012
Appointed Gordon, Frances Ann as Director
17 December 2012
Resigned Prea, Benjamin Philip as Director
4 January 2012
Appointed Prea, Benjamin Philip as Director
4 January 2012
Resigned Fred, Allen Jonathan as Director
1 October 2010
Appointed Fred, Allen Jonathan as Director
4 February 2002
Appointed Grosvenor Administration Limited as Corporate Director
4 February 2002
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Resigned Donnelly, John Trevor as Director
4 February 2002
Resigned Trumpwise Limited as Corporate Director
4 February 2002
Resigned Musterasset Limited as Corporate Secretary
13 June 1997
Appointed Donnelly, John Trevor as Director
13 June 1997
Appointed Trumpwise Limited as Corporate Director
13 June 1997
Resigned Trumpwise Limited as Corporate Nominee Director
14 February 1997
Appointed Trumpwise Limited as Corporate Nominee Director
14 February 1997
Appointed Musterasset Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,267,464 £2,267,464 £2,267,464 £2,267,464 £2,258,410
Balance sheet detail
20242023202120202019
Fixed Assets£2,632,785£2,632,785£2,632,785
Creditors (< 1 year)£374,375£365,321£365,321£365,321£365,321
Net Current Assets(£374,375)(£365,321)(£365,321)(£365,321)(£365,321)
Shareholder Funds£2,258,410£2,267,464£2,267,464£2,267,464£2,267,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates10 February 2026
9 December 2025Total exemption full accounts31 December 2024
30 July 2025Secretary's details changed
11 February 2025Confirmation statement with no updates10 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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