DAWSON CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

DAWSON CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DAWSON CAPITAL LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371867. The accounts status is SMALL and accounts are next due on 31/12/2022.

DAWSON CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1280 LIMITED (until 16/02/2015)

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIGI SBROZZI Nov 1982 Italian Director 2021-03-01 CURRENT
MR CHRISTOPHER PAUL REID Jan 1977 British Director 2021-03-01 CURRENT
BENJAMIN ROBERT SPEERS Secretary 2015-02-16 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2015-01-02 UNTIL 2015-02-16 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-01-02 UNTIL 2015-02-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-01-02 UNTIL 2015-02-16 RESIGNED
XAVIER NICHOLAS CHWOLES VILLERS Jan 1959 British Director 2015-02-16 UNTIL 2019-02-20 RESIGNED
MR JONATHAN MICHAEL WALKER SALE Nov 1962 British Director 2019-05-29 UNTIL 2021-03-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-01-02 UNTIL 2015-02-16 RESIGNED
MR MARTIN JOHN DAVISON Mar 1964 British Director 2015-02-16 UNTIL 2021-03-01 RESIGNED
MR GREGORY EUGENE MARY COLLINS Oct 1958 British Director 2015-02-16 UNTIL 2021-03-01 RESIGNED
MR EDWARD RICHARD GRAHAM CLARKE May 1956 British Director 2015-02-16 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben Nevis Bidco Limited 2021-03-01 - 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dawson 2012 Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dawson 2012 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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