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Name	Dalmore GP Holdings Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	07493566 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	MM&S (5634) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Aghinagh Limited Status: Active Notified: 15/09/2020 Companies House Number: 09965366 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jadin Limited Status: Active Notified: 15/09/2020 Companies House Number: 09943918 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mm&S Jm Limited Status: Active Notified: 15/09/2020 Companies House Number: 09944312 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Dalmore Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 07493643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/03/2016 Role: Secretary

Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 23/10/2017 Role: Secretary Nationality: Other

Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Michael Joseph 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 04/1966 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (10)

GB Dalmore Capital 11 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09426415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 15 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09717298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 19 GP Limited Status: Active Notified: 07/03/2017 Companies House Number: 10657221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 2 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07493530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 23 GP Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 26 GP Limited Status: Active Notified: 15/01/2018 Companies House Number: 11150155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 29 GP Limited Status: Active Notified: 13/03/2018 Companies House Number: 11251620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 33 GP Limited Status: Active Notified: 16/05/2018 Companies House Number: 11364569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 47 GP Limited Status: Active Notified: 17/05/2019 Companies House Number: 12002181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Capital 6 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dalmore GP Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)