Company information:
Dalton Capital (Holdings) Limited (No: 10202051)
Address: 4TH FLOOR, 16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-May-2016
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: JULIAN JAMES BROWN ( DOB: Jan-1965 From: Sep-2016 )
Current Director: LEONARD CHARLTON ( DOB: Jan-1977 From: Sep-2016 )
Current Director: MAURICE CONNORS ( DOB: Oct-1960 From: Sep-2016 )
Current Director: RICHARD ALAN JONES ( DOB: Jul-1967 From: Sep-2016 )
Current Director: RICHARD ALAN JONES ( DOB: Jul-1967 From: Dec-2023 )
Current Director: STEPHEN LEIGH MASSEY ( DOB: Sep-1957 From: Oct-2016 )
Current Director: NICHOLAS JAMES MOTTRAM ( DOB: Nov-1962 From: May-2016 )
Current Director: WENCESLAS VON LIECHTENSTEIN ( DOB: May-1974 From: Sep-2016 )
Resigned Director: MAURICE PATRICK CONNORS ( DOB: Oct-1960 From: Sep-2016 To: Sep-2021 )
Resigned Director: FREDERICK DALTON ( From: Sep-2016 To: Jul-2018 )
Persons of Significant Control:
Polar Capital Partners Limited, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mr Leonard Charlton, Princes Court 7 Princes Street, London, EC2R 8AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2021-02-26)
Mr Richard Alan Jones, Princes Court 7 Princes Street, London, EC2R 8AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-26, Ceased: 2016-10-01)