DAVINCI EDINBURGH OPERATOR GP LIMITED
Overview
| Company Name | DAVINCI EDINBURGH OPERATOR GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11958784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVINCI EDINBURGH OPERATOR GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAVINCI EDINBURGH OPERATOR GP LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVINCI EDINBURGH OPERATOR GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASL EDINBURGH OPERATOR GP LIMITED | Apr 23, 2019 | Apr 23, 2019 |
What are the latest accounts for DAVINCI EDINBURGH OPERATOR GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAVINCI EDINBURGH OPERATOR GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for DAVINCI EDINBURGH OPERATOR GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 119587840009, created on Dec 01, 2025 | 11 pages | MR01 | ||
Registration of charge 119587840008, created on Nov 24, 2025 | 17 pages | MR01 | ||
Registration of charge 119587840007, created on Nov 24, 2025 | 58 pages | MR01 | ||
Registration of charge 119587840006, created on Nov 24, 2025 | 58 pages | MR01 | ||
Satisfaction of charge 119587840004 in full | 1 pages | MR04 | ||
Satisfaction of charge 119587840005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Davinci Edinburgh Property Owner Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Ajaykapoor Harrissing Golam as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Julian Xavier Withrington as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Saltgate (Uk) Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Carmine Rossi as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amy Nicole Lejune as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to 2nd Floor 107 Cheapside London EC2V 6DN on Sep 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Olufemi Oyewole Adeuja as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Carmine Rossi as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 21 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Director's details changed for Ms Amy Nicole Lejune on Aug 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DAVINCI EDINBURGH OPERATOR GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor England |
| 192229240001 | ||||||||||
| GOLAM, Ajaykapoor Harrissing | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | British | 295310010001 | |||||||||
| WITHRINGTON, Julian Xavier | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | England | British | 194163810001 | |||||||||
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor England |
| 218147570017 | ||||||||||
| ADEUJA, Olufemi Oyewole | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | British, | 295184080001 | |||||||||
| BEESLEY, Robert | Director | 130 East Randolph Street Suite 2100 IL 60601 Chicago Ca Ventures, Llc United States | United States | American | 257776570001 | |||||||||
| LEJUNE, Amy Nicole | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | American | 274961290003 | |||||||||
| ROSSI, Carmine | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | Italian | 310649670001 | |||||||||
| TAYLOR, Matthew | Director | Cross Keys Close W1U 2DF London 2 England | United Kingdom | British | 123340130003 |
Who are the persons with significant control of DAVINCI EDINBURGH OPERATOR GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davinci Edinburgh Property Owner Limited | Apr 23, 2019 | 107 Cheapside, EC2V 6DN London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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