Dalmore Capital Limited

06849002

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 17/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr John Mcdonagh

director · Since 02/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Alistair Graham Ray

director · Since 02/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr Michael Joseph Ryan

director · Since 02/04/2009

FUND MANAGER

IRISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Jennifer Mckay

secretary · Since 31/03/2016

Pinsent Masons Secretarial Limited

secretary · Since 23/10/2017

OTHER

Also on 1270 other boards

Mr John Andrew Murphy

director · Since 28/08/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Royal London Asset Management Holdings Limited

75–100% shares

80, Fenchurch Street, London, EC3M 4BY

Reg: 12771506 · Companies House · Private Limited Company

Notified 03/11/2025

Former PSCs

Dalmore Intermediate Limited

Ceased 08/10/2020

Jadin Limited

Ceased 15/09/2020

Aghinagh Limited

Ceased 15/09/2020

Mm&S Jm Limited

Ceased 15/09/2020

Mm&S Jm Limited

Ceased 08/10/2020

Jadin Limited

Ceased 08/10/2020

Aghinagh Limited

Ceased 08/10/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2017Registered 06/12/2017Satisfied 16/12/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2015Registered 18/05/2015Satisfied 23/11/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2014Registered 03/11/2014Satisfied 13/10/2017