Dalmore Capital 28 Gp Limited in LEEDS - LS1 5AB

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Dalmore Capital 28 Gp Limited LEEDS

Dalmore Capital 28 Gp Limited is a private limited company located at 1 Park Row, Leeds LS1 5AB. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 26 January 2018. Director Alistair R., appointed on 26 January 2018.
Moving on to secretaries, we can mention: Jennifer M., appointed on 26 January 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-01-25 and the date for the following filing is 2024-02-08. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Dalmore Capital 28 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	11172311
Date of Incorporation	Fri, 26th Jan 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John M.

Position: Director

Appointed: 26 January 2018

Alistair R.

Position: Director

Appointed: 26 January 2018

Jennifer M.

Position: Secretary

Appointed: 26 January 2018

Michael R.

Position: Director

Appointed: 26 January 2018

Resigned: 31 August 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 26 January 2018

Resigned: 03 April 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Dalmore Gp Holdings Limited from Leeds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	26 January 2018
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	Mon, 29th Jan 2024 - the day secretary's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Mon, 29th Jan 2024 - the day secretary's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 23rd, January 2024	accounts	Free Download (13 pages)
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)
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)
CH03	On Thu, 19th Oct 2023 secretary's details were changed filed on: 23rd, October 2023	officers	Free Download (1 page)
CH01	On Tue, 6th Dec 2022 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
TM02	Mon, 3rd Apr 2023 - the day secretary's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 3rd Apr 2023 filed on: 3rd, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th Jan 2023 filed on: 27th, January 2023	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 for the year ending on Thu, 31st Mar 2022 filed on: 30th, November 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 25th Jan 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 27th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 27th, October 2021	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 27th, October 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th Jan 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, November 2020	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Sat, 25th Jan 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 1st, October 2019	accounts	Free Download (39 pages)
CH01	On Mon, 17th Jun 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
CH01	On Mon, 17th Jun 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 20th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 25th Jan 2019 filed on: 11th, February 2019	confirmation statement	Free Download (5 pages)
CH01	On Tue, 25th Sep 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2018	incorporation	Free Download (37 pages)

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