DALGLEISH FINANCE HOUSE LIMITED

Key Data

Status

Active

Company No.

02642407

Incorporation date

28/08/1991

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

30/03/2026

Register(s) moved to registered office address 7 Pollen Street London Greater London W1S 1NJ

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

03/12/2025

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

View PDF (2 pages)

24/11/2025

Register inspection address has been changed from 30 st. George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ

View PDF (1 pages)

22/11/2025

Director's details changed for Mr Stuart Michael Leighton on 2025-11-21

View PDF (2 pages)

22/11/2025

Secretary's details changed for Mr Steven Paul Brown on 2025-11-21

View PDF (1 pages)

22/11/2025

Director's details changed for Mr Malcolm Donald Dalgleish on 2025-11-21

View PDF (2 pages)

22/11/2025

Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 2025-11-22

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/05/2024

Certificate of change of name

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14/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

30/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

08/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

05/01/2023

Registration of charge 026424070045, created on 2022-12-22

View PDF (21 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leighton, Stuart Michael	Director	01/04/2015 - Present	102
Giles, Janette Sandra	Director	28/08/1991 - 30/04/1997	3
Dalgleish, Malcolm Donald	Director	28/08/1991 - Present	48
Clapp, Keith Henry	Director	30/04/1997 - 14/06/2006	6
Ellam, Susan Kirsten Mary	Director	01/04/2007 - 01/04/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DALGLEISH FINANCE HOUSE LIMITED

DALGLEISH FINANCE HOUSE LIMITED is an(a) Active company incorporated on 28/08/1991 with the registered office located at 7 Pollen Street, London, Greater London W1S 1NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALGLEISH FINANCE HOUSE LIMITED?

DALGLEISH FINANCE HOUSE LIMITED is currently Active. It was registered on 28/08/1991 .

Where is DALGLEISH FINANCE HOUSE LIMITED located?

DALGLEISH FINANCE HOUSE LIMITED is registered at 7 Pollen Street, London, Greater London W1S 1NJ.

What does DALGLEISH FINANCE HOUSE LIMITED do?

DALGLEISH FINANCE HOUSE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DALGLEISH FINANCE HOUSE LIMITED?

The latest filing was on 30/03/2026: Register(s) moved to registered office address 7 Pollen Street London Greater London W1S 1NJ.