DC

DALMORE CAPITAL 2 GP LIMITED

Active

Company number 07493530

Leeds, England · Incorporated 14 January 2011

1 Park Row, Leeds, LS1 5AB, England

Last updated on 25 August 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5635) LIMITED · 14 January 2011 – 7 March 2011

Company overview

**DALMORE CAPITAL 2 GP LIMITED** is an active private limited company incorporated on 14 January 2011. It is registered in England and Wales with its registered office at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is a wholly owned subsidiary of Dalmore GP Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Alistair Graham Ray and John McDonagh, both British nationals. 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 an audit-exemption subsidiary basis, were filed in accordance with the deadline. The latest confirmation statement was submitted on 19 January 2026 with no updates.

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
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dalmore Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Other
7 December 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 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
24 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Other
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
23 October 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
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Change Person Director Company With Change Date
Officers
6 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
7 March 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Incorporation Company
Incorporation
14 January 2011 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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