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DAVINCI GLASGOW PROPERTY OWNER LIMITED

DAVINCI GLASGOW PROPERTY OWNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVINCI GLASGOW PROPERTY OWNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11471147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAVINCI GLASGOW PROPERTY OWNER LIMITED located?

    Registered Office Address
    2nd Floor 107 Cheapside
    EC2V 6DN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASL GLASGOW PROPERTY OWNER LIMITEDSep 06, 2018Sep 06, 2018
    CASL GLASGOW NEW PROPCO LIMITEDJul 18, 2018Jul 18, 2018

    What are the latest accounts for DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 5,727,802
    		3 pagesSH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 114711470013, created on Dec 01, 2025

    		11 pagesMR01

    Registration of charge 114711470012, created on Nov 24, 2025

    		17 pagesMR01

    Registration of charge 114711470011, created on Nov 24, 2025

    		58 pagesMR01

    Cessation of Apollo Global Management, Inc. as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Satisfaction of charge 114711470007 in full

    		1 pagesMR04

    Satisfaction of charge 114711470008 in full

    		1 pagesMR04

    Satisfaction of charge 114711470009 in full

    		1 pagesMR04

    Satisfaction of charge 114711470010 in full

    		1 pagesMR04

    Notification of British Colombia Investment Management Corporation as a person with significant control on Jul 30, 2025

    		2 pagesPSC02

    Confirmation statement made on Jul 17, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 5,727,801
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 1,227,801
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Saltgate (Uk) Limited as a secretary on Sep 01, 2023

    		2 pagesAP04

    Appointment of Mr Ajaykapoor Harrissing Golam as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Mr Julian Xavier Withrington as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Carmine Rossi as a director on Sep 01, 2023

    		1 pagesTM01

    Termination of appointment of Amy Nicole Lejune as a director on Sep 01, 2023

    		1 pagesTM01

    Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Sep 01, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTGATE (UK) LIMITED
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number06453876
    		192229240001
    GOLAM, Ajaykapoor Harrissing
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		United KingdomBritish295310010001
    WITHRINGTON, Julian Xavier
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		United KingdomBritish194163810001
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    ADEUJA, Olufemi Oyewole
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomBritish,295184080001
    DAVIS, Christian
    Cross Keys Close
    W1U 2DF London
    2
    England
    		Director
    Cross Keys Close
    W1U 2DF London
    2
    England
    		EnglandBritish268251520001
    HALES, Michael
    E. Randolph Street, Suite 2100
    IL 60601 Chicago
    130
    United States
    		Director
    E. Randolph Street, Suite 2100
    IL 60601 Chicago
    130
    United States
    		United StatesAmerican246863730001
    LEJUNE, Amy Nicole
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomBritish274961290003
    MATTA, Carlo
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomItalian250314550001
    ROSSI, Carmine
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		United KingdomItalian310649670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVINCI GLASGOW PROPERTY OWNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Colombia Investment Management Corporation
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Colombia
    Canada
    		Jul 30, 2025
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Colombia
    Canada
    		No
    Legal FormBritish Colombia Statutory Corporation
    Country RegisteredCanada
    Legal AuthorityPublic Sector Pensions Plan Act (British Columbia, Canada) [Sbc1999] Chapter 44
    Place RegisteredGovernment Of British Colombia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Apollo Global Management, Inc.
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Apr 22, 2022
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number5331885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Jul 18, 2018
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11398825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0