Dalmore GP Holdings Limited
Company 07493566 Active
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| Number | 07493566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2011 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal London Asset Management Holdings Limited
75-100% shares · notified 2025-11-03 - Dalmore Holdings Limited ceased 2020-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aghinagh Limited ceased 2020-09-15
25-50% shares · notified 2020-09-15 - MM&S JM Limited ceased 2020-09-15
25-50% shares · notified 2020-09-15 - Jadin Limited ceased 2020-09-15
25-50% shares · notified 2020-09-15
Owns 91 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalmore Capital 14 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 11 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invergordon C GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bazalgette GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 5 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital DM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 6 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 7 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 2 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 10 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Dalmore Capital 13 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Dalmore Capital 4 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 15 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invergordon GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 3 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invergordon D GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invergordon A GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Capital 12 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC413404
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-25 - Invergordon E GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-23 - Dalmore Capital 17 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 - Dalmore Capital 18 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 - Dalmore Capital 20 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - Dalmore Capital 19 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - Invergordon F GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-20 - Dalmore Capital 21 General Partner LLP
25-50% surplus assets (LLP) · notified 2017-10-25 - Dalmore Capital 22 General Partner LLP
25-50% surplus assets (LLP) · notified 2017-10-25 - Dalmore Capital 23 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 - Dalmore Capital 24 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Dalmore Capital 25 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-11 - Dalmore Capital 26 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Dalmore Capital 27 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - Dalmore Capital 28 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Dalmore Capital 29 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Dalmore Capital 30 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - Dalmore Capital 31 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11 - Dalmore Capital 32 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - Dalmore Capital 34 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - Dalmore Capital 33 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - Dalmore Capital 35 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - Dalmore Capital 36 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Dalmore Capital 37 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-05 - Dalmore Capital 38 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-17 - Dalmore Capital 39 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-20 - Dalmore Capital 40 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - Dalmore Capital 42 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-11 - Dalmore Capital 41 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-11 - Dalmore Capital 43 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-22 - Dalmore Capital 44 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 - Invergordon G LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-03
+41 more
Officers (5)
- Jennifer Mckay Secretary · appointed 2016
Show 4 former officers
- Adrian Peacock Secretary · appointed 2013 · resigned 2016
- Alistair Graham Ray Secretary · appointed 2011 · resigned 2013
- Christine Truedale Director · appointed 2011 · resigned 2011
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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