Company information:
Davinci Edinburgh Property Owner Limited (No: 11578202)
Address: 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
Status: Active
Incorporated: 19-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTIAN DAVIS ( DOB: Nov-1978 From: May-2020 )
Current Director: CHRISTIAN DAVIS ( DOB: Nov-1978 From: May-2020 )
Current Director: AJAYKAPOOR HARRISSING GOLAM ( DOB: May-1973 From: Sep-2023 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Apr-2022 )
Current Director: JULIAN XAVIER WITHRINGTON ( DOB: Mar-1975 From: Sep-2023 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Apr-2022 )
Current Secretary: SALTGATE (UK) LIMITED ( From: Sep-2023 )
Current Secretary: SALTGATE (UK) LIMITED ( From: Sep-2023 )
Resigned Director: OLUFEMI OYEWOLE ADEUJA ( DOB: May-1978 From: Apr-2022 To: Jul-2023 )
Resigned Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Apr-2022 To: Sep-2023 )
Resigned Director: CARLO MATTA ( DOB: Apr-1967 From: Sep-2018 To: Apr-2022 )
Resigned Director: CARMINE ROSSI ( DOB: Nov-1986 From: Jul-2023 To: Sep-2023 )
Resigned Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Apr-2022 To: Sep-2023 )
Persons of Significant Control:
Casl Edinburgh Mezzanine Limited, 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-19, Ceased: 2022-04-22)
Apollo Global Management, Inc., 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of voting rights - 75% or more (Notified: 2022-04-22)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets | 13,094,254 | 13094254.0 |
| Fixed assets / Investments, fixed assets | 13,094,254 | 13094254.0 |
| Current assets | 1,909,446 | 1909446.0 |
| Current assets / Debtors | 1,577,255 | 1577255.0 |
| Current assets / Cash at bank and on hand | 332,191 | 332191.0 |
| Net current assets (liabilities) | 1,391,056 | 1391056.0 |
| Total assets less current liabilities | 14,485,310 | 14485310.0 |
| Net assets (liabilities) | 2,490,129 | 2490129.0 |
| Equity / share capital and reserves | 2,490,129 | 2490129.0 |