Dawn Capital Ii Founder Partner Lp
- Active
- Unreported
- Holding
- 12 years
- Virtual address
- No directors
- 7 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on July 02, 2013
5322 companies registered at the address, more than 9
No directors reported
7 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136291 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Dawn Capital Ii Founder Partner Lp is a limited partnership registered in Scotland with the registration number SL013540. The company was founded twelve years ago on July 02, 2013, and registered at EH3 9WJ, Edinburgh, 50 Lothian Road, Festival Square. The address is probably virtual as 5322 companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has seven owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 2
- 25%+
-
Resident of Malta
Started on 2023-07-31
Also participates in 2 other companies.
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 5 years
- 3
- 25%+
-
Resident of Malta
Started on 2019-11-22
Also participates in 3 other companies.
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
-
Individual
- 6 years
- 2
- 25%+
-
Resident of Malta
Started on 2019-05-24
Also participates in 2 other companies.
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 8 years
- 11
- 25%+
-
Resident of United Kingdom
Started on 2017-06-26
Also participates in 11 other companies.
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
-
Corporate
- 8 years
- 2
- psc
-
Resident of United Kingdom
Started on 2017-06-26
Also participates in 2 other companies.
Right to appoint or remove persons
See other owners
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eighteen days ago.
The latest confirmation statement submitted eighteen days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-01Download 2 pages pdf report
-
Notification of Zedra Malta Limited as a person with significant control on 2025-01-01Download 4 pages pdf report
-
Cessation of Alvarium Re Limited as a person with significant control on 2025-01-01Download 2 pages pdf report
See all events
FAQ about Dawn Capital Ii Founder Partner Lp
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