Company information:
Dawson Capital Limited (No: 09371867)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 01-Feb-2015
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 17-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD RICHARD GRAHAM CLARKE ( DOB: May-1956 From: Feb-2015 )
Current Director: GREGORY EUGENE MARY COLLINS ( DOB: Oct-1958 From: Feb-2015 )
Current Director: MARTIN JOHN DAVISON ( DOB: Mar-1964 From: Feb-2015 )
Current Director: CHRISTOPHER PAUL REID ( DOB: Jan-1977 From: Mar-2021 )
Current Director: JONATHAN MICHAEL WALKER SALE ( DOB: Nov-1962 From: May-2019 )
Current Director: LUIGI SBROZZI ( DOB: Nov-1982 From: Mar-2021 )
Current Secretary: BENJAMIN ROBERT SPEERS ( From: Feb-2015 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jan-2015 To: Feb-2015 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jan-2015 To: Feb-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2015 To: Feb-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2015 To: Feb-2015 )
Resigned Director: XAVIER NICHOLAS CHWOLES VILLERS ( DOB: Jan-1959 From: Feb-2015 To: Feb-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2015 To: Feb-2015 )
Persons of Significant Control:
Ben Nevis Bidco Limited, 70 Mark Lane, London, EC3R 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01, Ceased: 2021-03-01)
Dawson 2012 Limited, 70 Mark Lane, London, EC3R 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-03-01)
Dawson 2012 Limited, 70 Mark Lane, London, EC3R 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)