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DIALECTICA GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13048729
Incorporation Date
2020-11-27
Company Type
Private limited company (Ltd.)
Address
Marylebone, United Kingdom
Website
dialectica.io/
Source: Companies House

DIALECTICA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13048729, and its current status with Companies House is active. The company was incorporated on 27 November 2020 and lists its registered address as Marylebone, United Kingdom. 5 shareholders are on record for DIALECTICA GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DIALECTICA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROYALSTON HOLDINGS LTD, holding 50.3% — a majority holding — followed by ENS CF INVESTMENTS LIMITED at 31%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ROYALSTON HOLDINGS LTD 50.3% Companies House
ENS CF INVESTMENTS LIMITED 31% Companies House
KMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITED 5.9% Companies House
METIS & CY S.C.SP 4.6% Companies House
STEPHEN ROSS 3% Companies House

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Officers

5

Four of the 5 officer records shown for DIALECTICA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Georgios Tsarouchas (appointed 2020-11-27), Charalampos Kyriakopoulos (appointed 2020-11-27), Frederick Corkett (appointed 2020-11-27) and Stephen Ross (appointed 2020-11-27) all serve as Director. The remaining 1 record shown (Roula Zaarour) is a former appointment that has since been resigned.

Management authority at DIALECTICA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GT
Georgios Tsarouchas ACTIVE

Appointed
2020-11-27
Residence
🇬🇷 Greece
Occupation
Director

CK
Charalampos Kyriakopoulos ACTIVE

Appointed
2020-11-27
Residence
🇬🇷 Greece
Occupation
Director

FC
Frederick Corkett ACTIVE

Appointed
2020-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Ross ACTIVE

Appointed
2020-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RZ
Roula Zaarour RESIGNED

Appointed
2022-03-14
Resigned
2023-05-31
Residence
🇨🇦 Canada
Occupation
Director

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Group Structure

DIALECTICA GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, DCV RAIF V.C.I.C. LTD, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DCV RAIF V.C.I.C. LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIALECTICA GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DCV RAIF V.C.I.C. LTD
Cyprus
DIALECTICA LTD+ subsidiaries
United KingdomGB 09605745

DIALECTICA CAPITAL MANAGEMENT LTD
United KingdomGB 16372282

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Frequently Asked Questions

Who owns DIALECTICA GROUP HOLDINGS LIMITED?

Five shareholders are currently on record for DIALECTICA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROYALSTON HOLDINGS LTD, holding 50.3% — a majority holding — followed by ENS CF INVESTMENTS LIMITED at 31%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DIALECTICA GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DIALECTICA GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DIALECTICA GROUP HOLDINGS LIMITED have on record?

5 shareholders are shown on record for DIALECTICA GROUP HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is DIALECTICA GROUP HOLDINGS LIMITED's company registration number?

DIALECTICA GROUP HOLDINGS LIMITED's registration number is 13048729, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIALECTICA GROUP HOLDINGS LIMITED still an active company?

DIALECTICA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was DIALECTICA GROUP HOLDINGS LIMITED incorporated?

DIALECTICA GROUP HOLDINGS LIMITED was incorporated on 27 November 2020, according to Companies House.

What is DIALECTICA GROUP HOLDINGS LIMITED's registered address?

The registered address on file for DIALECTICA GROUP HOLDINGS LIMITED is Marylebone, United Kingdom.

What legal structure is DIALECTICA GROUP HOLDINGS LIMITED registered as?

DIALECTICA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIALECTICA GROUP HOLDINGS LIMITED?

Four of the 5 officer records shown for DIALECTICA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Georgios Tsarouchas (appointed 2020-11-27), Charalampos Kyriakopoulos (appointed 2020-11-27), Frederick Corkett (appointed 2020-11-27) and Stephen Ross (appointed 2020-11-27) all serve as Director. The remaining 1 record shown (Roula Zaarour) is a former appointment that has since been resigned. Management authority at DIALECTICA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIALECTICA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

DIALECTICA GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, DCV RAIF V.C.I.C. LTD, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIALECTICA GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIALECTICA GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIALECTICA GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIALECTICA GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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