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NEW DAWN RISK GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06563514
Incorporation Date
2008-04-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.newdawnrisk.com/
Source: Companies House

NEW DAWN RISK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06563514, and its current status with Companies House is active. The company was incorporated on 11 April 2008 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NEW DAWN RISK GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NEW DAWN RISK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AZENOR HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by AZENOR HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AZENOR HOLDINGS LIMITED 50% Companies House
AZENOR HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for NEW DAWN RISK GROUP LIMITED are current appointments, filed with Companies House. Constance Dyson (appointed 2014-11-01), Maximilian Carter (appointed 2021-01-06), Thomas Malcolm (appointed 2022-11-01) and James Bullock-Webster (appointed 2022-11-01) all serve as Director. The remaining 1 record shown (Angus Simpson) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEW DAWN RISK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CD
Constance Dyson ACTIVE

Appointed
2014-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Maximilian Carter ACTIVE

Appointed
2021-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Malcolm ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bullock-Webster ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Angus Simpson RESIGNED

Appointed
2021-09-01
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEW DAWN RISK GROUP LIMITED sits 1 level below its ultimate parent, AZENOR HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NEW DAWN RISK GROUP LIMITED is AZENOR HOLDINGS LIMITED, holding 100% as filed in NEW DAWN RISK GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AZENOR HOLDINGS LIMITED
United Kingdom
NEW DAWN RISK (UK) LIMITED
United KingdomGB 12756712

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Frequently Asked Questions

Who owns NEW DAWN RISK GROUP LIMITED?

Two shareholders are currently on record for NEW DAWN RISK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZENOR HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by AZENOR HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEW DAWN RISK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEW DAWN RISK GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEW DAWN RISK GROUP LIMITED have on record?

2 shareholders are shown on record for NEW DAWN RISK GROUP LIMITED.

What is NEW DAWN RISK GROUP LIMITED's company registration number?

NEW DAWN RISK GROUP LIMITED's registration number is 06563514, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEW DAWN RISK GROUP LIMITED still an active company?

NEW DAWN RISK GROUP LIMITED's status on Companies House is listed as active.

When was NEW DAWN RISK GROUP LIMITED incorporated?

NEW DAWN RISK GROUP LIMITED was incorporated on 11 April 2008, according to Companies House.

What is NEW DAWN RISK GROUP LIMITED's registered address?

The registered address on file for NEW DAWN RISK GROUP LIMITED is London, United Kingdom.

What legal structure is NEW DAWN RISK GROUP LIMITED registered as?

NEW DAWN RISK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEW DAWN RISK GROUP LIMITED?

Four of the 5 officer records shown for NEW DAWN RISK GROUP LIMITED are current appointments, filed with Companies House. Constance Dyson (appointed 2014-11-01), Maximilian Carter (appointed 2021-01-06), Thomas Malcolm (appointed 2022-11-01) and James Bullock-Webster (appointed 2022-11-01) all serve as Director. The remaining 1 record shown (Angus Simpson) is a former appointment that has since been resigned. Management authority at NEW DAWN RISK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEW DAWN RISK GROUP LIMITED have a parent company or subsidiaries?

NEW DAWN RISK GROUP LIMITED sits 1 level below its ultimate parent, AZENOR HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NEW DAWN RISK GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEW DAWN RISK GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEW DAWN RISK GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEW DAWN RISK GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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