VAT-Validation.com

VAT-Validation in


All Information about:
Name

Dalmore Capital (Rochdale 2) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 09178165 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • MM&S (5843) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dalmore Capital (Para 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08057034 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Love, Brian 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 29/01/2024 Role: Secretary