Dolfin Group (uk) Ltd

LEI 549300CWE3CTL6RZTV21

DOLFIN HOLDING (UK) LTD

Legal Address


50 BERKELEY STREET
LONDON GB-EAL GB W1J 8HA

Headquarters Address


50 Berkeley Street
London GB-EAL GB W1J 8HA

External Public Records
LEI
549300CWE3CTL6RZTV21
DOLFIN GROUP (UK) LTD
LEI Registration Details
L E I
549300CWE3CTL6RZTV21
Legal Name
DOLFIN GROUP (UK) LTD
Other Name 1
DOLFIN HOLDING (UK) LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
10112475
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2017-11-24 10:33:00
Last Update Date
2020-06-26 16:15:00
Status
ISSUED
Next Renewal Date
2020-10-29 20:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
10112475
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dolfin Group (uk) Ltd is directly consolidated by Dolfin Group Ltd

Relationship Start Node Node I D
549300CWE3CTL6RZTV21 [DOLFIN GROUP (UK) LTD]
Relationship End Node Node I D
549300NO3J77V5HO3K46 [Dolfin Group Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-24 10:33:00
Registration Last Update Date
2020-07-28 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-29 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Dolfin Financial (uk) Ltd is directly consolidated by Dolfin Group (uk) Ltd

Relationship Start Node Node I D
549300FGG5C5WJ6LVR97 [DOLFIN FINANCIAL (UK) LTD]
Relationship End Node Node I D
549300CWE3CTL6RZTV21 [DOLFIN GROUP (UK) LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-04 20:47:00
Registration Last Update Date
2020-06-26 12:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Project Plato Technology Development B.v. is directly consolidated by Dolfin Group (uk) Ltd

Relationship Start Node Node I D
549300IQ8DFP5Q956O30 [Project Plato Technology Development B.V.]
Relationship End Node Node I D
549300CWE3CTL6RZTV21 [DOLFIN GROUP (UK) LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-24 10:33:00
Registration Last Update Date
2020-06-26 12:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-03 19:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Dolfin Group (uk) Ltd is ultimately consolidated by Dolfin Group Ltd

Relationship Start Node Node I D
549300CWE3CTL6RZTV21 [DOLFIN GROUP (UK) LTD]
Relationship End Node Node I D
549300NO3J77V5HO3K46 [Dolfin Group Ltd]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-24 10:33:00
Registration Last Update Date
2020-07-28 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-29 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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