DALMORE CAPITAL DM LIMITED

Overview

Company Name	DALMORE CAPITAL DM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09332161
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014

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 CAPITAL DM LIMITED?

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

Where is DALMORE CAPITAL DM LIMITED located?

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

What were the previous names of DALMORE CAPITAL DM LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5860) LIMITED	Nov 28, 2014	Nov 28, 2014

What are the latest accounts for DALMORE CAPITAL DM 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 CAPITAL DM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	Yes

What are the latest filings for DALMORE CAPITAL DM LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Jan 08, 2025	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Jan 26, 2024	Secretary's details changed for Jennifer Mckay on Jan 24, 2024	1 pages	CH03

Dec 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Jan 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr John Mcdonagh on Jun 17, 2019	2 pages	CH01

Feb 01, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 28, 2018 with updates	4 pages	CS01

Sep 10, 2018	Termination of appointment of Michael Joseph Ryan as a director on Aug 31, 2018	1 pages	TM01

Jan 05, 2018	Director's details changed for Mr Michael Joseph Ryan on Jan 05, 2018	2 pages	CH01

Jan 05, 2018	Director's details changed for Mr John Mcdonagh on Jan 05, 2018	2 pages	CH01

Jan 05, 2018	Director's details changed for Mr Alistair Graham Ray on Jan 05, 2018	2 pages	CH01

Dec 18, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

Dec 15, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 15, 2017	Secretary's details changed for Jennifer Mckay on Oct 23, 2017	1 pages	CH03

View All Filings

Who are the officers of DALMORE CAPITAL DM 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

208965180001

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

Jan 20, 2015

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1969-5

192240500001

RAY, Alistair Graham

Jan 20, 2015

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1974-11

114656090002

MACLAY MURRAY & SPENS LLP

Nov 28, 2014

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

193039670001

RYAN, Michael Joseph

Jan 20, 2015

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

77999320003

TRUESDALE, Christine

Nov 28, 2014

Jan 20, 2015

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

179824920001

VINDEX LIMITED

Nov 28, 2014

Jan 20, 2015

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Nov 28, 2014

Jan 20, 2015

Director

George Square

G2 1AL Glasgow

United Kingdom

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 CAPITAL DM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Gp Holdings Limited

Apr 06, 2016

EC2Y 5AB London

One London Wall

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07493566

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

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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