- Sources fused
- 2
- Ownership hops held
- 72
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DALMORE (LOOP) INVESTMENTS LP
DALMORE (LOOP) INVESTMENTS LP — active UK company, incorporated 2017 (oo:GB-COH-SL032546). UBO chain traced 72 hops, 7 owners. Cited to 2 registries.
Ownership resolves 72 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-11
- Legal form
- limited partnership
- Registered office
- Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DALMORE (LOOP) INVESTMENTS LP
None in current sources.
72-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DALMORE (LOOP) INVESTMENTS LP, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SL032546
- Status
- active
- Type
- limited partnership
- Incorporated
- 2017-12-11
- Registered office
- Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dalmore Capital 25 General Partner Llp
- corporate PSC · right to appoint and remove person · England · since 2017-12-11 · CH · PSC register
Also holds roles at 2 other companies- DALMORE GP HOLDINGS LIMITEDbeneficial owner
- DALMORE CAPITAL DM LIMITEDbeneficial owner
- Dalmore Capital Limited
- corporate PSC · significant influence or control · United Kingdom · since 2017-12-13 · CH · PSC register
Also holds roles at 21 other companies- INVERGORDON SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- DALMORE INFRASTRUCTURE INVESTMENTS 40 LPbeneficial owner
- AGHINAGH LIMITEDbeneficial owner
- Dalmore Loop (Jv) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-12-13 · CH · PSC register
Also holds roles at 2 other companies- DALMORE CAPITAL 24 GP LIMITEDbeneficial owner
- DALMORE (LOOP) ISSUERCO LIMITEDbeneficial owner
- Dalmore Gp Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-13 · CH · PSC register
Also holds roles at 86 other companies- DALMORE CAPITAL 52 GENERAL PARTNER LLPbeneficial owner
- DALMORE CAPITAL 43 GENERAL PARTNER LLPbeneficial owner
- DALMORE CAPITAL 14 GP LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALMORE (LOOP) INVESTMENTS LP?
- What is DALMORE (LOOP) INVESTMENTS LP's risk level?
- Where does DALMORE (LOOP) INVESTMENTS LP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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