Dialectica Capital Management Ltd

16372282

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 MARGARET STREET, LONDON, W1W 8RZ

Incorporated 08/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Frederick William Corkett

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Charalampos Kyriakopoulos

director · Since 08/04/2025

COMPANY DIRECTOR

GREEK · GREECE · Age 48

Mr Stephen John Ross

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Georgios Tsarouchas

director · Since 08/04/2025

CEO

GREEK · GREECE · Age 44

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