OpenRegistry
Companies House/Gibraltar/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-13
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.

Similar UK companies

Other companies registered in Gibraltar: