Dawn Capital LLP

Date authorised
1 April 2013
Companies House
OC321845
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ilona Rose House
    7th Floor
    Manette Street
    London
    Westminster
    W1D 4AL
    UNITED KINGDOM
    Phone
    +447940149821
    Web
    https://www.dawncapital.com

  • Complaints Contact

    Ilona Rose House
    7th Floor
    Manette Street
    London
    Westminster
    W1D 4AL
    UNITED KINGDOM
    Phone
    +447940149821

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . Dawn Capital Services Limited

    IRN XXD01027

    • CF4 Partner (28 Nov 2007 to 5 Jan 2011)
  • Adina-Niculina Goga

    IRN AXG00856

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2025)
    • SMF16 Compliance Oversight (since 20 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jan 2024 to 1 Apr 2025)
    • SMF16 Compliance Oversight (29 Jan 2024 to 1 Apr 2025)
  • Alexandra Goodway

    IRN AXA02833

    • SMF16 Compliance Oversight (9 May 2025 to 26 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2025 to 26 Sep 2025)
  • Ari Helgason

    IRN AXH02972

    • CF30 Customer (16 Jun 2016 to 23 Feb 2017)
  • Chad Mitchell Raube

    IRN CMR01108

    • CF30 Customer (1 Jun 2009 to 21 May 2013)
  • DANIEL CHRISTOPHER CHAPLIN

    IRN DCC01139

    • [FCA CF] Client dealing (since 14 Apr 2023)
    • [FCA CF] Material risk taker (since 14 Apr 2023)
  • Daniela Raffel Torrebiarte

    IRN DXT00358

    • [FCA CF] Material risk taker (since 13 May 2024)
    • [FCA CF] Client dealing (since 13 May 2024)
  • Evgenia Plotnikova

    IRN EXP01248

    • SMF27 Partner (since 19 Oct 2023)
    • [FCA CF] Client dealing (since 2 Dec 2020)
    • [FCA CF] Material risk taker (since 2 Dec 2020)
  • Haakon Overli

    IRN HXO01055

    • SMF27 Partner (since 9 Dec 2019)
    • CF27 Investment Management
    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jan 2024)
    • CF10 Compliance Oversight (28 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (28 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (28 Nov 2007 to 8 Dec 2019)
  • Hannah Louise Gubbins

    IRN HXG00193

    • [FCA CF] Client dealing (since 11 Jan 2024)
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Recent activity

Updates to this firm's record on the FCA register.

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