Dalmore Holdings Limited
Company 07493643 Active
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| Number | 07493643 |
| 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 Group Limited ceased 2020-09-03
25-50% shares · notified 2016-06-08 - Aghinagh 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 - MM&S JM Limited ceased 2020-09-15
25-50% shares · notified 2020-09-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalmore Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Asset Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore Executive Services Limited ceased 2020-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalmore GP Holdings Limited ceased 2020-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Jennifer Mckay Secretary · appointed 2016
Show 6 former officers
- Adrian Peacock Secretary · appointed 2013 · resigned 2016
- Jeffrey Michael Thornton Director · appointed 2011 · resigned 2012
- Anna Louise Dellis Director · appointed 2011 · resigned 2013
- Neil Edmund King Director · appointed 2011 · resigned 2014
- Alistair Graham Ray Secretary · appointed 2011 · resigned 2013
- 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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