Company profile

DAWSON CAPITAL LIMITED

dissolved • ltd • 25 Farringdon Street, London, EC4A 4AB

Company no.09371867Officers12Documents0

Key company facts

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Company Number: 09371867
Company Status: dissolved
Type: ltd
Date Of Creation: 2015-01-02
Registered Office: 25 Farringdon Street, London, EC4A 4AB
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	23 May 2024	2 Years
Change of Company Status	23 May 2024	2 Years
Change of Date Of Cessation	23 May 2024	2 Years
Change of Date Of Creation	23 May 2024	2 Years
Change of Has Insolvency History	23 May 2024	2 Years
Change of Jurisdiction	23 May 2024	2 Years
Change of Last Full Members List Date	23 May 2024	2 Years
Change of Previous Company Names	23 May 2024	2 Years
Change of Registered Office Address	23 May 2024	2 Years
Change of Type	23 May 2024	2 Years
REID, Christopher Paul Appointed	1 Mar 2021	5 Years
SBROZZI, Luigi Appointed	1 Mar 2021	5 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
REID, Christopher Paul	director	2021-03-01
SBROZZI, Luigi	director	2021-03-01
SPEERS, Benjamin Robert	secretary	2015-02-16
SALE, Jonathan Michael Walker	director	2019-05-29
CLARKE, Edward Richard Graham	director	2015-02-16
COLLINS, Gregory Eugene Mary	director	2015-02-16
DAVISON, Martin John	director	2015-02-16
VILLERS, Xavier Nicholas Chwoles	director	2015-02-16
A G SECRETARIAL LIMITED	corporate-director	2015-01-02
A G SECRETARIAL LIMITED	corporate-secretary	2015-01-02
HART, Roger	director	2015-01-02
INHOCO FORMATIONS LIMITED	corporate-nominee-director	2015-01-02

PSC records

People with significant control, when present.

Name	Control	Notified
Dawson 2012 Limited	corporate-entity-person-with-significant-control	2016-04-06
Ben Nevis Bidco Limited	corporate-entity-person-with-significant-control	2021-03-01
Dawson 2012 Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
REID, Christopher Paul	director	9
SBROZZI, Luigi	director	11
SPEERS, Benjamin Robert	secretary	0
SALE, Jonathan Michael Walker	director	10
CLARKE, Edward Richard Graham	director	9
COLLINS, Gregory Eugene Mary	director	11
DAVISON, Martin John	director	34
VILLERS, Xavier Nicholas Chwoles	director	12
A G SECRETARIAL LIMITED	corporate-director	82
INHOCO FORMATIONS LIMITED	corporate-nominee-director	100

Trademarks

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