Back to search
Dialectica Ltd
09605745
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
28 Margaret Street 2nd Floor, Marylebone, W1W 8RZ
Incorporated 22/05/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Stephen John Ross
director · Since 04/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 11 other boards
Former
Roula Zaarour
director · Resigned 31/05/2023
Persons with Significant Control
Dialectica Capital Management Limited
75–100% shares
75–100% votes
Appoint directors
28, Margaret Street 2nd Floor, Marylebone, London, W1W 8RZ
Reg: 16372282 · Companies House · Private Limited Company
Notified 21/07/2025
Former PSCs
Mr Georgios Tsarouchas
Ceased 09/12/2020
Mr Frederick William Corkett
Ceased 09/12/2020
Dialectica Group Holdings Limited
Ceased 21/07/2025
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 05/08/2025Registered 08/08/2025
Charge
satisfied
HSBC UK BANK PLC
Created 16/10/2020Registered 21/10/2020Satisfied 13/03/2024
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 28 Margaret Street 2nd Floor
2026-07-2328 MARGARET STREET
post town → Marylebone
2026-07-23MARYLEBONE
officer appointed → CORKETT, Frederick William
2026-07-23officer appointed → KYRIAKOPOULOS, Charalampos
2026-07-23officer appointed → ROSS, Stephen John
2026-07-23officer appointed → TSAROUCHAS, Georgios
2026-07-23