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DALMONY LIMITED
Active
OE001780 · incorporated 2022-10-13
DALMONY LIMITED is an active UK overseas entity, incorporated on 13 October 2022 at Companies House (number OE001780; OpenRegistry canonical ID GB-OE001780-dalmony-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-12 . Next confirmation statement due 2026-10-26 .
Persons with significant control DALMONY LIMITED has 2 persons with significant control on file:
David Dennis Cuby born 1948, British national. Notified 2017-09-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Finsbury Trust Company Limited (Gibraltar reg. 14491). Notified 2017-09-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-10-13. Ceased 2023-10-12. (unnamed) . Notified 2023-10-12. Ceased 2024-10-12. (unnamed) . Notified 2023-10-12. Ceased 2024-10-12. (unnamed) . Notified 2024-10-12. Ceased 2025-10-12. (unnamed) . Notified 2024-10-12. Ceased 2025-10-12.
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