Dalebury (No 31) Limited

Active03386760 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 December 1998
Appointed Barratt, Simon James Knevett as Secretary
31 December 1998
23 December 1998
Appointed Hunter Gordon, Christopher Neil as Director
13 June 1997
Appointed Barratt, Simon James Knevett as Director
13 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1997
Appointed Lawrence, William Sackville Gwynne as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02231277
Former controllers (1)
22 November 2024
Ceased Christopher Neil Hunter Gordon — Owns 50–75% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Summit Group Limited Owns 75–100% of shares
Dalebury (No 31) Limited This company Owns 75–100% of shares
Summit Asset Management Limited Status not confirmedOwns 75–100% of shares
Summit Financial Group Limited Status not confirmedOwns 75–100% of shares
Summit Financial Services Limited Owns 75–100% of shares
Summit Insurance Services Limited Owns 75–100% of shares
Summit Property Group Limited DissolvedOwns 75–100% of shares
Tennyson Limited Status not confirmedOwns 75–100% of shares
Voice Notes Limited In liquidationOwns 25–50% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 March 2026
26 June 2026Confirmation statement with no updates13 June 2026
21 July 2025Full accounts31 March 2025
13 June 2025Confirmation statement with no updates13 June 2025
9 May 2025Cessation of a person with significant control
Show all 75 filings

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