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DALMORE CAPITAL (ISSUER 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalmore Capital (issuer 2) Limited. The company was founded 12 years ago and was given the registration number 08111593. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DALMORE CAPITAL (ISSUER 2) LIMITED
Company Number:08111593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director21 September 2012Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director21 September 2012Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary31 March 2016Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Secretary12 February 2013Active
1, London Wall, London, United Kingdom, EC2Y 5AB

Secretary21 September 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary19 June 2012Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary23 October 2017Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director21 September 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Director19 June 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director19 June 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director19 June 2012Active

People with Significant Control

Dalmore Capital 2 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-08Accounts

Accounts with accounts type small.

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2023-10-23Officers

Change person secretary company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Officers

Appoint corporate secretary company with name date.

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2023-01-04Accounts

Accounts with accounts type small.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type small.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-09-08Officers

Termination director company with name termination date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Change person director company with change date.

Download
2018-01-15Officers

Change person director company with change date.

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