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Dialectica Capital Management Ltd
16372282
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, London, W1W 8RZ
Incorporated 08/04/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Frederick William Corkett
director · Since 08/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
Mr Stephen John Ross
director · Since 08/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
Persons with Significant Control
Dialectica Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
28 Margaret Street, 2nd Floor, Marylebone, London, W1W 8RZ
Reg: 13048729 · United Kingdom · Private Limited Company
Notified 08/04/2025
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 05/08/2025Registered 08/08/2025
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 28 Margaret Street 2nd Floor, Marylebone
2026-07-2328 MARGARET STREET
post town → London
2026-07-23LONDON
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