Dalmore Capital (Para 2) Limited

Active08232128 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
MM&S (5733) Limited (until 3 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
11 October 2027
Last conf. stmt
27 September 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
28 September 2012
Appointed Ray, Alistair Graham as Secretary
28 September 2012
Appointed Ryan, Michael Joseph as Director
28 September 2012
Appointed Ray, Alistair Graham as Director
28 September 2012
Resigned Vindex Limited as Corporate Director
28 September 2012
Resigned Vindex Services Limited as Corporate Director
28 September 2012
Appointed Mcdonagh, John as Director
27 September 2012
Appointed Truesdale, Christine as Director
27 September 2012
Resigned Truesdale, Christine as Director
27 September 2012
Appointed Vindex Limited as Corporate Director
27 September 2012
Appointed Vindex Services Limited as Corporate Director
27 September 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 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13993241

Holdings 3

Companies where Dalmore Capital (Para 2) Limited is registered as a person with significant control

Active
Active
Owns 25–50% of shares
Active
Former controllers (1)
14 June 2022
Ceased Dalmore Capital (Issuer 2) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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