Dalmore Capital 15 Gp Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Resolis Limited · Corporate Secretary appointed 2023-04-03
• Mcdonagh, John · Director appointed 2015-11-25
• Ray, Alistair Graham · Director appointed 2015-11-25
• Mckay, Jennifer · Secretary appointed 2016-03-31 resigned 2024-01-29
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2017-10-23 resigned 2023-04-03
• Ryan, Michael Joseph · Director appointed 2015-11-25 resigned 2018-08-31
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2015-08-04 resigned 2017-10-23
• Tait, Gavin Richard · Director appointed 2016-04-22 resigned 2016-11-23
• Vindex Limited · Corporate Director appointed 2015-08-04 resigned 2015-11-25
• Truesdale, Christine · Director appointed 2015-08-04 resigned 2015-11-25
• Vindex Services Limited · Corporate Director appointed 2015-08-04 resigned 2015-11-25

People with significant control (1)

• Dalmore Gp Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-15 Accounts amended with accounts type audit exemption subsiduary (paper) AAMD Accounts
• 2025-11-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-21 Legacy (paper) PARENT_ACC Accounts
• 2025-11-21 Legacy (paper) GUARANTEE2 Other
• 2025-11-21 Legacy (paper) AGREEMENT2 Other
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-12 Legacy (paper) PARENT_ACC Accounts
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-12-12 Legacy (paper) AGREEMENT2 Other
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Termination secretary company with name termination date TM02 Officers
• 2024-01-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-23 Legacy (paper) PARENT_ACC Accounts
• 2024-01-23 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.