Dalmore Capital Limited

Active06849002 Private limited company
Incorporated
17 March 2009 (17 years)
Previously known as
MM&S (5462) Limited (until 31 March 2009)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2019
Also at Resolis Limited · more companies
Irish
Born March 1972 (54)
Corporate Secretary · Appointed 23 October 2017
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Mckay, Jennifer
Secretary · Appointed 31 March 2016
Director · Appointed 2 April 2009
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Director · Appointed 2 April 2009
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born November 1974
Director · Appointed 2 April 2009
Also at Dalmore GP Holdings Limited, Lagg Holdings Limited, Dalmore Holdings Limited · more companies
Irish
Born April 1966 (60)
Officer history (6 former)
28 August 2019
Appointed Murphy, John Andrew as Director
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
12 February 2013
Resigned Ray, Alistair Graham as Secretary
12 February 2013
Appointed Peacock, Adrian as Secretary
29 June 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
2 April 2009
Appointed Ray, Alistair Graham as Director
2 April 2009
Appointed Ryan, Michael Joseph as Director
2 April 2009
Appointed Ray, Alistair Graham as Secretary
2 April 2009
Appointed Mcdonagh, John as Director
2 April 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
2 April 2009
Resigned Vindex Limited as Corporate Director
23 March 2009
Resigned Truesdale, Christine as Director
17 March 2009
Appointed Truesdale, Christine as Director
17 March 2009
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
17 March 2009
Appointed Vindex Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 12771506

Holdings 16

Companies where Dalmore Capital Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (7)
8 October 2020
Ceased MM&S JM Limited — Owns 25–50% of shares
8 October 2020
Ceased Jadin Limited — Owns 25–50% of shares
8 October 2020
Ceased Aghinagh Limited — Owns 25–50% of shares
8 October 2020
Ceased Dalmore Intermediate Limited — Owns 75–100% of shares
15 September 2020
Ceased Jadin Limited — Owns 25–50% of shares
15 September 2020
Ceased Aghinagh Limited — Owns 25–50% of shares
15 September 2020
Ceased MM&S JM Limited — Owns 25–50% of shares

What Dalmore Capital say about themselves

“Dalmore Capital London is a UK-focused infrastructure investment manager with deep expertise across the investment lifecycle.”

— from dalmorecapital.com

Filings 108

DateDescriptionMade Up ToPagesPDF
21 September 2026Current accounting period shortened
14 September 2026Full accounts31 March 2026
22 April 2026Confirmation statement with no updates16 April 2026
13 January 2026Withdrawal of a person with significant control statement
13 January 2026Notification of a person with significant control
Show all 108 filings

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