Dalmore Capital 2 GP Limited

Active07493530 Private limited company
Incorporated
14 January 2011 (15 years)
Previously known as
MM&S (5635) Limited (until 7 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
12 February 2013
Resigned Ray, Alistair Graham as Secretary
12 February 2013
Appointed Peacock, Adrian as Secretary
7 March 2011
Appointed Ray, Alistair Graham as Secretary
7 March 2011
Appointed Ryan, Michael Joseph as Director
7 March 2011
Appointed Ray, Alistair Graham as Director
7 March 2011
Resigned Vindex Limited as Corporate Director
7 March 2011
Resigned Vindex Services Limited as Corporate Director
7 March 2011
Appointed Mcdonagh, John as Director
18 January 2011
Resigned Truesdale, Christine as Director
14 January 2011
Appointed Truesdale, Christine as Director
14 January 2011
Appointed Vindex Limited as Corporate Director
14 January 2011
Appointed Vindex Services Limited as Corporate Director
14 January 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07493566

Holdings 2

Companies where Dalmore Capital 2 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
19 January 2026Confirmation statement with no updates14 January 2026
21 November 2025Other filing
21 November 2025Other filing
Show all recent filings

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