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Companies House/Marylebone/Company profile

DIALECTICA LTD

Active
09605745·incorporated 2015-05-22

DIALECTICA LTD is an active UK private limited company, incorporated on 22 May 2015 at Companies House (number 09605745; OpenRegistry canonical ID GB-09605745-dialectica-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 113 active companies registered in Marylebone, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-22
Registered Address
28 MARGARET STREET, 2ND FLOOR, MARYLEBONE, LONDON, W1W 8RZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-22. Next confirmation statement due 2017-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIALECTICA LTD has 1 person with significant control on file:

  • Dialectica Capital Management Limited (England reg. 16372282). Notified 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Georgios Tsarouchas born 1981 resident in United Kingdom, Greek national. Notified 2016-05-23. Ceased 2020-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Frederick William Corkett born 1990 resident in United Kingdom, British national. Notified 2016-05-23. Ceased 2020-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dialectica Group Holdings Limited (United Kingdom reg. 13048729). Notified 2020-12-09. Ceased 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Marylebone: