DAVINCI EDINBURGH PROPERTY OWNER LIMITED - LONDON


Company Profile Company Filings

Overview

DAVINCI EDINBURGH PROPERTY OWNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVINCI EDINBURGH PROPERTY OWNER LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11578202. The accounts status is FULL and accounts are next due on 30/12/2023.

DAVINCI EDINBURGH PROPERTY OWNER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

2ND FLOOR
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASL EDINBURGH PROPERTY OWNER LIMITED (until 27/04/2022)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALTGATE (UK) LIMITED Corporate Secretary 2023-09-01 CURRENT
MR JULIAN WITHRINGTON Mar 1975 British Director 2023-09-01 CURRENT
MR AJAYKAPOOR HARRISSING GOLAM May 1973 British Director 2023-09-01 CURRENT
MR CARMINE ROSSI Nov 1986 Italian Director 2023-07-14 UNTIL 2023-09-01 RESIGNED
CARLO MATTA Apr 1967 Italian Director 2018-09-19 UNTIL 2022-04-22 RESIGNED
MS AMY NICOLE LEJUNE Jun 1977 American Director 2022-04-22 UNTIL 2023-09-01 RESIGNED
CHRISTIAN DAVIS Nov 1978 British Director 2020-05-06 UNTIL 2020-07-22 RESIGNED
MR OLUFEMI OYEWOLE ADEUJA May 1978 British, Director 2022-04-22 UNTIL 2023-07-14 RESIGNED
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2022-04-22 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Global Management, Inc. 2022-04-22 Wilmington   Delaware Voting rights 75 to 100 percent
Casl Edinburgh Mezzanine Limited 2018-09-19 - 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DAVINCI GLASGOW PROPERTY OWNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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DAVINCI EDINBURGH OPERATOR GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVINCI DART SQUARE OPERATOR GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVINCI GLASGOW OPERATOR GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AZURE LABS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ATHORA UK RE LOG PROPERTY 10 LIMITED ST MARTIN GUERNSEY Active NO ACCOUNTS FILED None Supplied
ATHORA UK RE LOG PROPERTY 11 LIMITED ST MARTIN GUERNSEY Active NO ACCOUNTS FILED None Supplied
ATHORA UK RE LOG PROPERTY 13 LIMITED ST MARTIN GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CASL EDINBURGH PROPERTY OWNER LIMITED 2020-08-20 31-12-2019 £332,191 Cash £2,490,129 equity

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