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DAWN CAPITAL II FOUNDER PARTNER LP

Company number SL013540

Persons with significant control: 6 active persons with significant control / 0 active statements

Zedra Malta Limited Active

Correspondence address
Pyketree Business Centre, Suite 3, Industry Street, Zone 5, Central Business District, St Venera, Cbd5030, Malta
Notified on
1 January 2025
Governing law
Legal form
Place registered
Malta Business Register
Registration number
C65685
Incorporated in
Malta
Nature of control
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Marie-Louse Zammit Active

Correspondence address
Level 7, Portomaso Business Tower, St Julian's, Malta, STJ4011
Notified on
31 July 2023
Date of birth
May 1979
Nationality
Maltese
Place of residence
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Anabel Said Active

Correspondence address
Level 7, Portomaso Business Tower, St. Julian's, Stj4011, Malta
Notified on
22 November 2019
Date of birth
September 1980
Nationality
Maltese
Place of residence
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Eugene Warrington Active

Correspondence address
Level 7, Portomaso Business Tower, St. Julian's, Stj4011, Malta
Notified on
26 June 2017
Date of birth
July 1960
Nationality
Maltese
Place of residence
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Malcom Keith Becker Active

Correspondence address
Level 7, Portomaso Business Tower, St. Julian's, Stj4011, Malta
Notified on
26 June 2017
Date of birth
March 1959
Nationality
British
Place of residence
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Dawn Capital Gp Llp Active

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Notified on
26 June 2017
Governing law
Legal form
Place registered
Registrar Of Companies, Scotland
Registration number
So304493
Incorporated in
United Kingdom
Nature of control
Right to appoint or remove persons

Emily Jane Burgess Ceased

Correspondence address
Level 7, Portomaso Business Tower, St Julian's, Stj4011, Malta
Notified on
24 May 2019
Ceased on
31 July 2023
Date of birth
May 1979
Nationality
Maltese
Place of residence
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Alvarium Re Limited Ceased

Correspondence address
10 Old Burlington Street, London, United Kingdom, W1S 3AG
Notified on
26 June 2017
Ceased on
1 January 2025
Governing law
Legal form
Place registered
Companies House
Registration number
06931299
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Dawn Capital Llp Ceased

Correspondence address
27 Soho Square, London, United Kingdom, W1D 3QR
Notified on
26 June 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Registrar Of Companies, England And Wales
Registration number
Oc321845
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The partnership has identified a registrable person in relation to the partnership but all the required particulars of that person have not been confirmed
Notified on
19 July 2021
Withdrawn on
20 July 2021