DJ

DALMORE (LOOP) JV LIMITED

Active

Company number 11109371

Leeds, United Kingdom · Incorporated 13 December 2017

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£998
Shares allotted
998
Latest round

Company overview

DALMORE (LOOP) JV LIMITED is an active private limited company incorporated on 13 December 2017 and registered in England and Wales. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by two significant shareholders: Dalmore Capital 24 GP Limited (50–75% of shares and voting rights) and Dalmore (Loop) Issuerco Limited (25–50% of shares and voting rights). Both retain the right to appoint and remove directors.

The board consists of two British directors: John McDonagh (appointed 13 December 2017, resident in the United Kingdom) and Brian Love (appointed 15 November 2022, resident in Scotland). Resolis Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 9 December 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • EFFRA LIMITED (69.8%)
  • DALMORE (LOOP) ISSUERCO LIMITED (30.2%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DALMORE (LOOP) ISSUERCO LIMITED ORDINARY 302 30.20% 302 30.20%
EFFRA LIMITED ORDINARY 698 69.80% 698 69.80%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Dalmore Capital 24 Gp Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 February 2018
PS
Dalmore (Loop) Issuerco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 December 2017

Funding

1 funding round
ORDINARY · 998 shares allotted
£998
Total (1 round, 998 shares)
£998

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Incorporation Company
Incorporation
13 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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