Dalmore Capital 27 GP Limited

Active11157513 Private limited company
Incorporated
18 January 2018 (8 years)
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
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 August 2018
Resigned Ryan, Michael Joseph as Director
18 January 2018
Appointed Mcdonagh, John as Director
18 January 2018
Appointed Ray, Alistair Graham as Director
18 January 2018
Appointed Ryan, Michael Joseph as Director
18 January 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 January 2018
Appointed Mckay, Jennifer as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2018
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 27 GP Limited is registered as a person with significant control

Owns 25–50% 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 updates17 January 2026
15 December 2025Amended audit exemption subsidiary accounts31 March 2025
21 November 2025Other filing
Show all recent filings

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