Dialectica Group Holdings Limited

Active13048729 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Frederick William Corkett
Charalampos Kyriakopoulos
Owned by
Frederick William Corkett
Georgios Tsarouchas
Accounts type
Group
Region
Greater London
Address
28 Margaret Street
2nd Floor
Marylebone
W1W 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corkett, Frederick William
Director · Appointed 27 November 2020
British
Born July 1990 (36)
Kyriakopoulos, Charalampos
Director · Appointed 27 November 2020
Greek
Born November 1977
Director · Appointed 27 November 2020
British
Born February 1962 (64)
Tsarouchas, Georgios
Director · Appointed 27 November 2020
Greek
Born July 1981 (45)
Officer history (1 former)
31 May 2023
Resigned Zaarour, Roula as Director
14 March 2022
Appointed Zaarour, Roula as Director
27 November 2020
Appointed Corkett, Frederick William as Director
27 November 2020
Appointed Kyriakopoulos, Charalampos as Director
27 November 2020
Appointed Ross, Stephen John as Director
27 November 2020
Appointed Tsarouchas, Georgios as Director

Ownership 2 active

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

Frederick William Corkett
Individual · Notified 9 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Georgios Tsarouchas
Individual · Notified 27 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Greek
Born July 1981 (45)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dialectica Group Holdings Limited This company
Dialectica Capital Management Ltd Owns 75–100% of shares
Dialectica Ltd Owns 75–100% of shares

Filings

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