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
549300WM2017AHZKQ598
Dolphin Capital Investors Limited
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
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2013-04-25 10:00:00
Last Update Date
2020-02-04 15:32:00
Status
ISSUED
Next Renewal Date
2021-01-15 13:00:00
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


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
2020-02-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 13:00:00
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
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
2020-02-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 13:00:00
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
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

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US25685UAA07
ISIN:
USG2803XAA30

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