Company information:
Dalmore Capital (Corsham 1) Limited (No: 08511479)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 30-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Nov-2022 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Apr-2013 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Apr-2013 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Apr-2013 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Apr-2013 To: Nov-2022 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Apr-2013 To: Nov-2022 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Apr-2013 To: Nov-2022 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Apr-2013 To: Aug-2018 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jun-2014 To: Oct-2017 )
Resigned Secretary: JENNIFER MCKAY ( From: Mar-2016 To: Jan-2024 )
Resigned Secretary: ADRIAN PEACOCK ( From: Apr-2013 To: Mar-2016 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2017 To: Apr-2023 )
Persons of Significant Control:
Dalmore Capital (Para 1) Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)