DALMORE GP HOLDINGS LIMITED

Overview

Company Name	DALMORE GP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07493566
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALMORE GP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DALMORE GP HOLDINGS LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DALMORE GP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5634) LIMITED	Jan 14, 2011	Jan 14, 2011

What are the latest accounts for DALMORE GP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DALMORE GP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for DALMORE GP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

Group of companies' accounts made up to Mar 31, 2025

26 pages

Jan 14, 2025

Second filing for the cessation of Dalmore Holdings Limited as a person with significant control

5 pages

RP04PSC07

Jan 14, 2025

Confirmation statement made on Jan 14, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Notification of a person with significant control statement

2 pages

PSC08

Dec 30, 2024

Cessation of Aghinagh Limited as a person with significant control on Sep 15, 2020

1 pages

PSC07

Dec 30, 2024

Cessation of Jadin Limited as a person with significant control on Sep 15, 2020

1 pages

PSC07

Dec 30, 2024

Cessation of Mm&S Jm Limited as a person with significant control on Sep 15, 2020

1 pages

PSC07

Nov 04, 2024

Amended group of companies' accounts made up to Mar 31, 2024

26 pages

AAMD

Nov 01, 2024

Group of companies' accounts made up to Mar 31, 2024

26 pages

Mar 05, 2024

Group of companies' accounts made up to Mar 31, 2023

26 pages

Jan 29, 2024

Secretary's details changed for Jennifer Mckay on Jan 24, 2024

1 pages

CH03

Jan 19, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Jan 24, 2023

Confirmation statement made on Jan 14, 2023 with no updates

3 pages

CS01

Nov 25, 2022

Group of companies' accounts made up to Mar 31, 2022

26 pages

Apr 09, 2022

Memorandum and Articles of Association

25 pages

Apr 09, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 23, 2022

Confirmation statement made on Jan 14, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Group of companies' accounts made up to Mar 31, 2021

25 pages

Mar 12, 2021

Full accounts made up to Mar 31, 2020

16 pages

Jan 19, 2021

Confirmation statement made on Jan 14, 2021 with updates

4 pages

CS01

Sep 22, 2020

Notification of Jadin Limited as a person with significant control on Sep 15, 2020

2 pages

PSC02

Sep 22, 2020

Cessation of Dalmore Holdings Limited as a person with significant control on Sep 15, 2020

2 pages

PSC07

Annotations
Date	Annotation
Jan 14, 2025	Clarification A second filed PSC07 was registered 14/01/2025

Sep 22, 2020

Notification of Aghinagh Limited as a person with significant control on Sep 15, 2020

2 pages

PSC02

Sep 22, 2020

Notification of Mm&S Jm Limited as a person with significant control on Sep 15, 2020

2 pages

PSC02

Jan 14, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of DALMORE GP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKAY, Jennifer

Mar 31, 2016

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

208965220001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

MCDONAGH, John

Mar 07, 2011

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1969-5

192240500001

RAY, Alistair Graham

Mar 07, 2011

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1974-11

114656090002

RYAN, Michael Joseph

Mar 07, 2011

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

Irish

1966-4

77999320003

PEACOCK, Adrian

Feb 12, 2013

Mar 31, 2016

Secretary

Aldersgate Street

EC1A 4HD London

200

United Kingdom

British

175935390001

RAY, Alistair Graham

Mar 07, 2011

Feb 12, 2013

Secretary

Hammondswick

Harpenden

AL5 2NR Hertfordshire

United Kingdom

British

158623220001

MACLAY MURRAY & SPENS LLP

Jan 14, 2011

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SC300744

156931490001

TRUEDALE, Christine

Jan 14, 2011

Jan 18, 2011

Director

St Vincent Street

G2 5NJ Glasgow

151

Scotland

British

1960-2

137013510001

VINDEX LIMITED

Jan 14, 2011

Mar 07, 2011

Director

St Vincent Street

G2 5NJ Glasgow

151

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jan 14, 2011

Mar 07, 2011

Director

St Vincent Street

G2 5NJ Glasgow

151

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALMORE GP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aghinagh Limited

Sep 15, 2020

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09965366

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mm&S Jm Limited

Sep 15, 2020

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09944312

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jadin Limited

Sep 15, 2020

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09943918

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dalmore Holdings Limited

Apr 06, 2016

EC2Y 5AB London

One London Wall

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07493643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DALMORE GP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 09, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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