| Company Name | Dalmore Capital 2 Gp Limited |
|---|---|
| Directors | John McDonagh and Alistair Graham Ray |
| Company Status | Active |
| Company Number | 07493530 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Previous Name | MM&S (5635) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McDonagh |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Mr Alistair Graham Ray |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
| Secretary Name | Resolis Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2023(12 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Correspondence Address | Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Mr Michael Joseph Ryan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 August 2018) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Melville Street Edinburgh EH3 7JF Scotland |
| Secretary Name | Alistair Graham Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 17 Hammondswick Harpenden Hertfordshire AL5 2NR |
| Secretary Name | Adrian Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2013(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 2016) |
| Role | Company Director |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Secretary Name | Jennifer McKay |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2016(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 29 January 2024) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2017(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 03 April 2023) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | 1 Park Row Leeds LS1 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dalmore Gp Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,207,788 |
| Net Worth | £2 |
| Current Liabilities | £302,516 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 23 October 2023 | Secretary's details changed for Jennifer Mckay on 19 October 2023 (1 page) |
|---|---|
| 11 October 2023 | Change of details for Dalmore Gp Holdings Limited as a person with significant control on 23 October 2017 (2 pages) |
| 7 June 2023 | Director's details changed for Mr John Mcdonagh on 6 December 2022 (2 pages) |
| 7 June 2023 | Director's details changed for Mr Alistair Graham Ray on 1 June 2022 (2 pages) |
| 3 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page) |
| 3 April 2023 | Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 30 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
| 30 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 30 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (26 pages) |
| 30 November 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages) |
| 23 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 28 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
| 28 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 28 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (26 pages) |
| 19 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 24 November 2020 | Full accounts made up to 31 March 2020 (45 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a small company made up to 31 March 2019 (41 pages) |
| 3 July 2019 | Director's details changed for Mr Alistair Graham Ray on 17 June 2019 (2 pages) |
| 3 July 2019 | Director's details changed for Mr John Mcdonagh on 17 June 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 25 September 2018 | Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018 (1 page) |
| 7 August 2018 | Accounts for a small company made up to 31 March 2018 (38 pages) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 15 January 2018 | Director's details changed for Mr Alistair Graham Ray on 5 January 2018 (2 pages) |
| 6 January 2018 | Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 15 November 2017 | Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page) |
| 15 November 2017 | Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page) |
| 24 October 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages) |
| 23 October 2017 | Registered office address changed from , One London Wall, London, EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (34 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (34 pages) |
| 10 June 2016 | Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages) |
| 10 June 2016 | Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page) |
| 12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 2 February 2016 | Full accounts made up to 31 March 2015 (36 pages) |
| 2 February 2016 | Full accounts made up to 31 March 2015 (36 pages) |
| 11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 20 May 2014 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages) |
| 20 May 2014 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 5 February 2014 | Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
| 19 February 2013 | Appointment of Adrian Peacock as a secretary (3 pages) |
| 19 February 2013 | Appointment of Adrian Peacock as a secretary (3 pages) |
| 14 February 2013 | Termination of appointment of Alistair Ray as a secretary (1 page) |
| 14 February 2013 | Termination of appointment of Alistair Ray as a secretary (1 page) |
| 12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Director's details changed for John Mcdonagh on 22 October 2012 (2 pages) |
| 11 February 2013 | Director's details changed for John Mcdonagh on 22 October 2012 (2 pages) |
| 8 February 2013 | Director's details changed for Michael Joseph Ryan on 22 October 2012 (2 pages) |
| 8 February 2013 | Director's details changed for Michael Joseph Ryan on 22 October 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Alistair Graham Ray on 14 January 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Alistair Graham Ray on 14 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 6 February 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 17 March 2011 | Appointment of Alistair Graham Ray as a secretary (3 pages) |
| 17 March 2011 | Appointment of Michael Joseph Ryan as a director (3 pages) |
| 17 March 2011 | Appointment of Mr Alistair Graham Ray as a director (3 pages) |
| 17 March 2011 | Appointment of John Mcdonagh as a director (3 pages) |
| 17 March 2011 | Appointment of Mr Alistair Graham Ray as a director (3 pages) |
| 17 March 2011 | Appointment of Alistair Graham Ray as a secretary (3 pages) |
| 17 March 2011 | Appointment of Michael Joseph Ryan as a director (3 pages) |
| 17 March 2011 | Appointment of John Mcdonagh as a director (3 pages) |
| 8 March 2011 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 8 March 2011 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 8 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 8 March 2011 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 8 March 2011 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 8 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 7 March 2011 | Company name changed mm&s (5635) LIMITED\certificate issued on 07/03/11
|
| 7 March 2011 | Company name changed mm&s (5635) LIMITED\certificate issued on 07/03/11
|
| 25 January 2011 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 25 January 2011 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 14 January 2011 | Incorporation (42 pages) |
| 14 January 2011 | Incorporation (42 pages) |