DALE PARTNERS GROUP LIMITED
Overview
| Company Name | DALE PARTNERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC042142 |
| External Registration Number | 150467 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DALE PARTNERS GROUP LIMITED located?
| Registered Office Address | Level 1, Ifc1 Esplanade St Helier Je2 3bx Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALE PARTNERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
DALE PARTNERS GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | This Is A Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 150467 |
What are the latest filings for DALE PARTNERS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||
Miscellaneous Os NM01 form | 3 pages | MISC | ||||||
| ||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||
Appointment of David Foster as a person authorised to represent UK establishment BR027260 on Dec 09, 2024. | 3 pages | OSAP05 | ||||||
Appointment of Mr David Foster as a director on Dec 09, 2024 | 3 pages | OSAP01 | ||||||
Director's details changed for Duncan Henderson Dale on Jan 27, 2025 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr John Peter Hastings-Bass on Jan 27, 2025 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Timothy Huish Gallico on Jan 27, 2025 | 3 pages | OSCH03 | ||||||
Director's details changed for Martin Hatfield Iacoponi on Jan 27, 2025 | 3 pages | OSCH03 | ||||||
Appointment at registration for BR027260 - person authorised to represent, Collinge Clare Louise Waldegrave C/O Tmf Group 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Appointment at registration for BR027260 - person authorised to represent, Hastings-Bass John Peter C/O Tmf Group 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Appointment at registration for BR027260 - person authorised to represent, Iacoponi Martin Hatfield C/O Tmf Group 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Appointment at registration for BR027260 - person authorised to represent, Prebensen per Preben C/O Tmf Group 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Appointment at registration for BR027260 - person authorised to represent, Gallico Timothy Huish C/O Tmf Group 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Appointment at registration for BR027260 - person authorised to represent, Dale Duncan Henderson C/O Tmf Group 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Appointment at registration for BR027260 - person authorised to accept service, Tmf Corporate Administration Services Limited 13th Floor One Angel Court London United Kingdomec2R 7Hj | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 77 pages | OSIN01 | ||||||
Who are the officers of DALE PARTNERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LTD | Secretary | One Angel Court City Of London Corporation EC2R 7HJ London C/O Tmf Group 13th Floor United Kingdom |
| 331662420001 | ||||||||||||||
| CHAMBERS, John Edmond | Director | Ifc 1 Esplanade St Helier Level 1 Je2 3bx Jersey | United Kingdom | British | 141874690002 | |||||||||||||
| COLLINGE, Clare Louise Waldegrave | Director | Ifc1 Esplanade St Helier Level 1 Je2 3bx Jersey | United Kingdom | British | 331662430001 | |||||||||||||
| DALE, Duncan Henderson | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | 181452780003 | |||||||||||||
| FOSTER, David | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | 272858010001 | |||||||||||||
| GALLICO, Timothy Huish | Director | Strand WC2R 0AG London 111 United Kingdom | United Kingdom | British | 207411680002 | |||||||||||||
| HASTINGS-BASS, John Peter | Director | Ifc1 1 Esplanade St Helier Level 1 Je2 3bx Jersey | United Kingdom | British | 196253890001 | |||||||||||||
| IACOPONI, Martin Hatfield | Director | Strand WC2R 0AG London 111 United Kingdom | United Kingdom | British | 331662450001 | |||||||||||||
| PREBENSEN, Per Preben | Director | Ifc1 Esplanade St Helier Level 1 Je2 3bx Jersey | United Kingdom | British | 228625710001 |
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. - license: CC0