Menna Overview
Here’s a quick overview of DALGLEISH FINANCE HOUSE LIMITED 👀 — a London based business that started in 1991.
DALGLEISH FINANCE HOUSE LIMITED
- Company statusactive
- Company No02642407
- Age34 years 11 months Incorporated 28 August 1991
- Officers3
Address
30 St George Street, London, W1S 2FH, England
DALGLEISH FINANCE HOUSE LIMITED is an active company incorporated on 28 August 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 22 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 22 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Steven Paul | secretary | 01 Apr 2015 | |
| DALGLEISH, Malcolm Donald | director | May 1952 | 28 Aug 1991 |
| LEIGHTON, Stuart Michael | director | Mar 1973 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Donald Dalgleish | May 1952 | 06 Apr 2016 |
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DALGLEISH, Malcolm Donald, LEIGHTON, Stuart Michael are mutual persons.
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DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
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LEIGHTON, Stuart Michael are mutual persons.
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LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
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Here’s a quick overview of DALGLEISH FINANCE HOUSE LIMITED 👀 — a London based business that started in 1991.