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 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
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)
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 |
---|---|---|---|---|---|
MR JULIAN WITHRINGTON | Mar 1975 | British | Director | 2023-09-01 | CURRENT |
MR AJAYKAPOOR HARRISSING GOLAM | May 1973 | British | Director | 2023-09-01 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2023-09-01 | CURRENT | ||
CHRISTIAN DAVIS | Nov 1978 | British | Director | 2020-05-06 UNTIL 2020-07-22 | 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 |
MR OLUFEMI OYEWOLE ADEUJA | May 1978 | British, | Director | 2022-04-22 UNTIL 2023-07-14 | RESIGNED |
MR CARMINE ROSSI | Nov 1986 | Italian | Director | 2023-07-14 UNTIL 2023-09-01 | 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 |
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 |