Dalmore Capital 14 GP Limited

Active09426364 Private limited company
Incorporated
6 February 2015 (11 years)
Previously known as
MM&S (5866) Limited (until 1 April 2015)
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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
Appointed Mckay, Jennifer as Secretary
31 March 2015
Resigned Vindex Limited as Corporate Director
31 March 2015
Appointed Ray, Alistair Graham as Director
31 March 2015
Appointed Ryan, Michael Joseph as Director
31 March 2015
Appointed Mcdonagh, John as Director
31 March 2015
Resigned Vindex Services Limited as Corporate Director
30 March 2015
Resigned Truesdale, Christine as Director
6 February 2015
Appointed Vindex Services Limited as Corporate Director
6 February 2015
Appointed Vindex Limited as Corporate Director
6 February 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
6 February 2015
Appointed Truesdale, Christine as Director

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 1

Companies where Dalmore Capital 14 GP Limited is registered as a person with significant control

Has significant influence or control
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
18 February 2026Confirmation statement with no updates6 February 2026
21 November 2025Other filing
21 November 2025Accounts filing
Show all recent filings

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