Dalmore Capital (Para 2) Limited
- Company number
- 08232128
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- MM&S (5733) Limited (until 3 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dalmore Capital (Issuer 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2022 |
| Iowa Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 |
Accounts
Connections
Owned by
Dalmore Capital (Para 2) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited → Dalmore Capital 2 Gp Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- Ashford Prison Services Holdings Limited (04334199)
- Peterborough Prison Management Holdings Limited (04350294)
- PFI Custodial (Holdings) Limited (08223593)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Browning Pfi 2003 Limited
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
Companies at the same address
- Amey Infrastructure Management (1) Limited (11049971)
- Arkaig Bidco Limited (16089569)
- Arkaig Holdco Limited (16089447)
- Arkaig Project Investments Limited (16089163)
- Ashford Prison Services Holdings Limited (04334199)
- Ashford Prison Services Limited (04334205)
- Ashover Project Investments Limited (12226513)
- Auger Bore Investments Limited (14098407)
- Aura (Newcastle) Holding Company Limited (06061686)
- Aura (Newcastle) Holding Company Phase 2 Ltd (07033345)