Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Dalmore Capital (Issuer 2) Limited
- Incorporated
- 19 June 2012 (14 years)
- Previously known as
- Dalmore Capital (Para 2) Limited (until 27 September 2012)MM&S (5721) Limited (until 26 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 21 September 2012
British
Born May 1969 (57)
Director · Appointed 21 September 2012
British
Born November 1974
Officer history (9 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
31 August 2018
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
31 March 2016
31 March 2016
Appointed Mckay, Jennifer as Secretary
12 February 2013
Resigned Ray, Alistair Graham as Secretary
12 February 2013
21 September 2012
Appointed Ray, Alistair Graham as Secretary
21 September 2012
21 September 2012
21 September 2012
21 September 2012
21 September 2012
19 September 2012
19 June 2012
19 June 2012
19 June 2012
19 June 2012
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
Private Limited Company
Reg. no. 07493530
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed | |||
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 |
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