Introduction
Watch Company
D
DALMORE CAPITAL 18 GP LIMITED
DALMORE CAPITAL 18 GP LIMITED is an active company incorporated on 9 January 2017 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DALMORE CAPITAL 18 GP LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10552820
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
One London Wall London EC2Y 5AB United Kingdom
From: 9 January 2017To: 23 October 2017
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 09 Jan 2017
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
09 Jan 2017
Active
RAY, Alistair Graham
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 09 Jan 2017
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
09 Jan 2017
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 09 Jan 2017
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
09 Jan 2017
Resigned 29 Jan 2024
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 09 Jan 2017
Resigned 23 Oct 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
09 Jan 2017
Resigned 23 Oct 2017
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Oct 2017
Resigned 03 Apr 2023
Resigned
RYAN, Michael Joseph
ResignedMelville Street, EdinburghEH3 7JF
Born April 1966
Director
Appointed 09 Jan 2017
Resigned 31 Aug 2018
RYAN, Michael Joseph
Melville Street, EdinburghEH3 7JF
Born April 1966
Director
09 Jan 2017
Resigned 31 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2017
Dalmore Gp Holdings Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
11 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2017
24 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
17 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2017