DAWN PHARMA GROUP LTD
189 BROMPTON ROAD, LONDON SW3 1NE- Active
- Private Limited Company
- Company No. 09964324
- Last Updated: 01 Mar 2024
Company Profile
DAWN PHARMA GROUP LTD was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in LONDON. DAWN PHARMA GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 8 days.
| Name | DAWN PHARMA GROUP LTD |
|---|---|
| Company number | 09964324 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 BROMPTON ROAD LONDON SW3 1NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jaynee Sunita Treon Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| International Corporate Finance Limited Brompton Road, SW3 1NE |
Dates: Wednesday, September 27, 2023 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ameer Singh Bahl Nationality: Dutch |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Holdings Ltd Athol Street, IM1 1JA |
Dates: Thursday, February 14, 2019 - Wednesday, September 27, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Ranulf Lucas Nationality: British |
Dates: Monday, June 12, 2017 - Thursday, February 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| International Corporate Finance Limited 3rd Floor, 15 College Road, HA1 1BA |
Dates: Wednesday, June 1, 2016 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAWN PHARMA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAWN PHARMA GROUP LTD | 22 Jan 2016 |
| FORZA ROSSA FINANCIAL SERVICES LIMITED | 19 Apr 2016 |
| DAWN ASSET MANAGEMENT LIMITED | 09 Feb 2022 |