Dalmore Capital 23 Gp Limited in LEEDS - LS1 5AB

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Dalmore Capital 23 Gp Limited LEEDS

Dalmore Capital 23 Gp Limited is a private limited company located at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors.
Director John M., appointed on 17 November 2017. Director Alistair R., appointed on 17 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-11-16 and the date for the following filing is 2023-11-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Dalmore Capital 23 Gp Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11070331
Date of Incorporation	Fri, 17th Nov 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John M.

Position: Director

Appointed: 17 November 2017

Alistair R.

Position: Director

Appointed: 17 November 2017

Michael R.

Position: Director

Appointed: 17 November 2017

Resigned: 31 August 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 17 November 2017

Resigned: 03 April 2023

Jennifer M.

Position: Secretary

Appointed: 17 November 2017

Resigned: 29 January 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Dalmore Gp Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalmore Gp Holdings Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07493566
Notified on	17 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Monday 29th January 2024 filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Monday 29th January 2024 filed on: 31st, January 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, January 2024	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 23rd, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 20th, January 2024	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, January 2024	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 20th, January 2024	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, January 2024	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, December 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 16th November 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
CH03	On Thursday 19th October 2023 secretary's details were changed filed on: 23rd, October 2023	officers	Free Download (1 page)
CH01	On Tuesday 6th December 2022 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2022 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
AP04	Appointment (date: Monday 3rd April 2023) of a secretary filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 3rd April 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 16th November 2022 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, November 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, November 2022	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, November 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 16th November 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 28th, October 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 28th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 28th, October 2021	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 28th, October 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Monday 16th November 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, November 2020	accounts	Free Download (43 pages)
CS01	Confirmation statement with updates Saturday 16th November 2019 filed on: 19th, November 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (16 pages)
CH01	On Monday 17th June 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
CH01	On Monday 17th June 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Friday 30th November 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 16th November 2018 filed on: 20th, November 2018	confirmation statement	Free Download (5 pages)
CH01	On Tuesday 25th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st August 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
CH01	On Friday 5th January 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
CH01	On Friday 5th January 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
CH01	On Friday 5th January 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2017	incorporation	Free Download (37 pages)

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