- Company Overview for DAWN CAPITAL II FOUNDER PARTNER LP (SL013540)
- Filing history for DAWN CAPITAL II FOUNDER PARTNER LP (SL013540)
- People for DAWN CAPITAL II FOUNDER PARTNER LP (SL013540)
- More for DAWN CAPITAL II FOUNDER PARTNER LP (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
- Limited Company
- Place registered
- Malta Business Register
- Registration number
- C65685
- Incorporated in
- Malta
- Nature of control
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
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
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
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
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
- Limited Liability Parttnership
- 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
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
- Private Limited Company
- 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
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
- Limited Liability Partnership
- 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