OpenCompanies

Dialectica Ltd

Company number
09605745
Status
Active
Type
Private Limited Company
Incorporated
22 May 2015
Nature of business
Management consultancy activities other than financial management
Corporate group
Dialectica Group Holdings Limited (2 companies)

Registered office

28 Margaret Street
2nd Floor
Marylebone
W1W 8RZ

Officers

NameRoleAppointedResigned
ROSS, Stephen John Director 4 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Frederick William Corkett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2016 9 Dec 2020
Mr Georgios Tsarouchas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 May 2016 9 Dec 2020
Dialectica Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2020 21 Jul 2025
Dialectica Capital Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2025

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 May 2018 £727,493 45
31 May 2017 £349,944 2
31 May 2016 £73,982 -

Connections

Owned by

Dialectica Ltd → Dialectica Capital Management LtdDialectica Group Holdings Limited

Directors’ other companies

Companies at the same address

Data