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All Information about:

                        
Name

Dalmore Capital (Issuer 1) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 08111574 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Dalmore Capital (Para 1) Limited
  • MM&S (5720) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    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
  • Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/09/2012 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/09/2012 Date of Birth: 11/1974 Occupation: Direct0r Role: Director Country of Residence: England Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Iowa Debtco Limited Status: Active Notified: 21/03/2022 Companies House Number: 13993241 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 (Para 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Companies House Number: 08057034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors