Dolphin Capital Investors Limited

LEI 549300WM2017AHZKQ598

Legal Address


Tortola Pier Park
Building 1, Second Floor
Wickhams Cay 1
Tortola
Road Town VG VG1110

Headquarters Address


Tortola Pier Park
Building 1, Second Floor
Wickhams Cay 1
Tortola
Road Town VG VG1110

External Public Records
LEI Registration Details
L E I
549300WM2017AHZKQ598
Legal Name
Dolphin Capital Investors Limited
Authority Authority I D
RA000063
Authority Authority I D
660270
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2013-04-25 10:00:00
Last Update Date
2021-04-29 21:32:00
Status
ISSUED
Next Renewal Date
2021-12-09 13:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
660270

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dolphin Capital Investors Limited is directly consolidated by Oceanwood Capital Management Llp

Relationship Start Node Node I D
549300WM2017AHZKQ598 [Dolphin Capital Investors Limited]
Relationship End Node Node I D
549300NWJF7674M17J14 [OCEANWOOD CAPITAL MANAGEMENT LLP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-25 10:00:00
Registration Last Update Date
2020-12-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dolphin Capital Investors Limited is ultimately consolidated by Oceanwood Opportunities Master Fund

Relationship Start Node Node I D
549300WM2017AHZKQ598 [Dolphin Capital Investors Limited]
Relationship End Node Node I D
JWTAHFP0D6GDWCH8LJ21 [OCEANWOOD OPPORTUNITIES MASTER FUND]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-25 10:00:00
Registration Last Update Date
2020-12-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ΕΙΔΙΚΟΥ ΣΚΟΠΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΓΟΡΑΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ is ultimately consolidated by Dolphin Capital Investors Limited

Relationship Start Node Node I D
5493003MJBWJKQPMWS55 [ΕΙΔΙΚΟΥ ΣΚΟΠΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΓΟΡΑΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ]
Relationship End Node Node I D
549300WM2017AHZKQ598 [Dolphin Capital Investors Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-16 10:33:00
Registration Last Update Date
2021-04-29 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2020-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US25685UAA07
ISIN:
USG2803XAA30

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