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All Information about:

                        
Name

Dalmore GP Holdings Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 07493566 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • MM&S (5634) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aghinagh Limited Status: Active Notified: 15/09/2020 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jadin Limited Status: Active Notified: 15/09/2020 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mm&S Jm Limited Status: Active Notified: 15/09/2020 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Dalmore Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 07493643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/03/2016 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 23/10/2017 Role: Secretary Nationality: Other
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Michael Joseph 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 04/1966 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Dalmore Capital 11 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09426415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 15 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09717298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 19 GP Limited Status: Active Notified: 07/03/2017 Companies House Number: 10657221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 2 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07493530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 23 GP Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 26 GP Limited Status: Active Notified: 15/01/2018 Companies House Number: 11150155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 29 GP Limited Status: Active Notified: 13/03/2018 Companies House Number: 11251620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 33 GP Limited Status: Active Notified: 16/05/2018 Companies House Number: 11364569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 47 GP Limited Status: Active Notified: 17/05/2019 Companies House Number: 12002181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalmore Capital 6 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors