Dialectica Group Holdings Limited
13048729
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 27/11/2020
DIRECTOR OF DIALECTICA LTD
BRITISH · ENGLAND · Age 36
director · Since 27/11/2020
FINANCE / INVESTMENT PROFESSIONAL
GREEK · GREECE · Age 48
director · Since 27/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 11 other boards
director · Since 27/11/2020
MANAGING DIRECTOR
GREEK · GREECE · Age 45
Also on 2 other boards
Former
director · Resigned 31/05/2023
Persons with Significant Control
Mr Georgios Tsarouchas
Greek · Greece · Age 45
28 Margaret Street, 2nd Floor, Marylebone, W1W 8RZ
Notified 27/11/2020
Mr Frederick William Corkett
British · United Kingdom · Age 36
4th Floor, 40 Mortimer Street, London, W1W 7RQ
Notified 09/12/2020
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC UK BANK PLC
Change History
Active
Private Limited Company
28 MARGARET STREET
MARYLEBONE