# Dilato Holdings Limited

## Details

- **Company number:** [15063064](https://find-and-update.company-information.service.gov.uk/company/15063064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2023
- **Registered office:** LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Adam | director | 10 Aug 2023 |  |
| BAKER, Michael Terence | director | 10 Aug 2023 |  |
| EDWARDS, Graham Henry | director | 10 Aug 2023 |  |
| GURNHILL, Russell Charles | director | 10 Aug 2023 |  |
| HACKENBROCH, Michael Akiva | director | 10 Aug 2023 |  |
| HUNTER, Graeme Richard William | director | 10 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N.T. Butterfield & Son Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2023 |  |





## Controls

- [Dilato Investments 1 Limited](/company/15072827) (15072827)
- [Dilato Investments 2 Limited](/company/15541119) (15541119)



## Directors' other companies

- [BAKER, Michael Terence](/person/6327129) - director at [7-11 Princes Gate Limited](/company/06394551)
- [BAKER, Michael Terence](/person/6327129) - director at [Inspired Lending Limited](/company/15063010)
- [BAKER, Michael Terence](/person/6327129) - director at [Inspired Lending (No.1) Limited](/company/15113197)
- [BAKER, Michael Terence](/person/6327129) - director at [WPG Registrars Limited](/company/05513520)
- [BAKER, Michael Terence](/person/6327129) - director at [Matura Finance Limited](/company/08000680)
- [BAKER, Michael Terence](/person/6327129) - director at [4 Canal Street Limited](/company/09733162)
- [BAKER, Michael Terence](/person/6327129) - director at [Business Lending Residential Funding Limited](/company/08278232)
- [BAKER, Michael Terence](/person/6327129) - director at [Business Lending Residential Funding 2 Limited](/company/09154515)
- [DAKIN, Adam](/person/5570974) - director at [Telereal Limited](/company/11514365)
- [DAKIN, Adam](/person/5570974) - director at [Telereal General Property Parent Limited](/company/04222556)



## Companies at the same address

- [127 West Ealing Management Company Limited](/company/12885757) (12885757)
- [A.l.i.h.(farms) Limited](/company/01161464) (01161464)
- [Adpi Limited](/company/09414046) (09414046)
- [Amberglow Ltd](/company/04269235) (04269235)
- [Amberglow Services Holdings Limited](/company/04243016) (04243016)
- [Castle Chambers Management Company Limited](/company/16426917) (16426917)
- [Dilato Investments 1 Limited](/company/15072827) (15072827)
- [Dilato Investments 2 Limited](/company/15541119) (15541119)
- [Empire Lih Limited](/company/07089729) (07089729)
- [Flagstaff 2 Limited](/company/07711157) (07711157)