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DAWN UK HOLDCO LIMITED

DAWN UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAWN UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11565549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWN UK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAWN UK HOLDCO LIMITED located?

    Registered Office Address
    Birchin Court 5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWN UK HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DAWN UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for DAWN UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Catherine Ann Simmons Smith as a director on Dec 31, 2023

    		2 pagesAP01

    Termination of appointment of Sarah May Button as a director on Dec 31, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		56 pagesAA

    Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024

    		1 pagesCH04

    Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024

    		1 pagesAD01

    Change of details for Brookfield Corporation as a person with significant control on Dec 09, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 09, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		66 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		4 pagesCS01

    Director's details changed for Ms Sarah May Button on Nov 01, 2021

    		2 pagesCH01

    Termination of appointment of Gabriele Montesi as a director on Nov 05, 2021

    		1 pagesTM01

    Termination of appointment of Paul Lucas Sim as a director on Nov 05, 2021

    		1 pagesTM01

    Appointment of Mr David Rudge as a director on Nov 05, 2021

    		2 pagesAP01

    Director's details changed for Mr Gabriele Montesi on Oct 12, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		58 pagesAA

    Director's details changed for Mr Paul Lucas Sim on May 27, 2021

    		2 pagesCH01

    Amended full accounts made up to Dec 31, 2019

    		59 pagesAAMD

    Full accounts made up to Dec 31, 2019

    		59 pagesAA

    Secretary's details changed for F&L Cosec Limited on Nov 24, 2020

    		1 pagesCH04

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DAWN UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA COSEC (UK) LIMITED
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Secretary
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08603839
    		180362070002
    RUDGE, David
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Director
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		EnglandEnglishDirector58543980005
    SIMMONS SMITH, Catherine Ann
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Director
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		United StatesAmericanDirector319359350001
    BUTTON, Sarah May
    Irving
    Texas 75039
    5030 Riverside Dr
    United States
    		Director
    Irving
    Texas 75039
    5030 Riverside Dr
    United States
    		United KingdomAmericanCfo270037850002
    KELLY, Jonathan Grant
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		EnglandCanadianDirector250328130001
    MONTESI, Gabriele
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		EnglandItalianDirector247894490002
    SIM, Paul Lucas
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		United KingdomAustralianDirector172714770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWN UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    181 Bay Street
    M5J 2T3 Toronto
    Suite 300, Brookfield Place
    Canada
    		Sep 12, 2018
    181 Bay Street
    M5J 2T3 Toronto
    Suite 300, Brookfield Place
    Canada
    		No
    Legal FormPublic Listed Company
    Country RegisteredCanada (Ontarion)
    Legal AuthorityCandian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0