DALMORE CAPITAL 19 GP LIMITED

Overview

Company Name	DALMORE CAPITAL 19 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10657221
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2017

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 19 GP LIMITED?

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

Where is DALMORE CAPITAL 19 GP LIMITED located?

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

What are the latest accounts for DALMORE CAPITAL 19 GP 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 19 GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for DALMORE CAPITAL 19 GP LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Amended audit exemption subsidiary accounts made up to Mar 31, 2025	41 pages	AAMD

Nov 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Nov 21, 2025	legacy	3 pages	GUARANTEE2

Nov 21, 2025	legacy	26 pages	PARENT_ACC

Nov 21, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 02, 2025	legacy	26 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Dec 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	40 pages	AA

Dec 12, 2024	legacy	26 pages	PARENT_ACC

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Mar 18, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024	1 pages	TM02

Jan 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 23, 2024	legacy	26 pages	PARENT_ACC

Jan 23, 2024	legacy	1 pages	AGREEMENT2

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	Secretary's details changed for Jennifer Mckay on Oct 19, 2023	1 pages	CH03

Oct 11, 2023	Change of details for Dalmore Gp Holdings Limited as a person with significant control on Oct 23, 2017	2 pages	PSC05

Jun 07, 2023	Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022	2 pages	CH01

Jun 07, 2023	Director's details changed for Mr John Mcdonagh on Dec 06, 2022	2 pages	CH01

Apr 03, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023	1 pages	TM02

View All Filings

Who are the officers of DALMORE CAPITAL 19 GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 03, 2023

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

MCDONAGH, John

Mar 07, 2017

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1969-5

192240500002

RAY, Alistair Graham

Mar 07, 2017

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1974-11

114656090003

MCKAY, Jennifer

Mar 07, 2017

Jan 29, 2024

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

226265700001

MACLAY MURRAY & SPENS LLP

Mar 07, 2017

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC300744

119967690001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

RYAN, Michael Joseph

Mar 07, 2017

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALMORE CAPITAL 19 GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Gp Holdings Limited

Mar 07, 2017

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Uk)
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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