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DAVINCI GLASGOW OPERATOR GP LIMITED

DAVINCI GLASGOW OPERATOR GP LIMITED

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

    • Overview

    Company NameDAVINCI GLASGOW OPERATOR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11962061
    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 OPERATOR GP LIMITED?

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

    Where is DAVINCI GLASGOW OPERATOR GP 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 OPERATOR GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASL GLASGOW OPERATOR GP LIMITEDApr 25, 2019Apr 25, 2019

    What are the latest accounts for DAVINCI GLASGOW OPERATOR GP 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 OPERATOR GP LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for DAVINCI GLASGOW OPERATOR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Registration of charge 119620610009, created on Dec 01, 2025

    		11 pagesMR01

    Registration of charge 119620610008, created on Nov 24, 2025

    		17 pagesMR01

    Registration of charge 119620610007, created on Nov 24, 2025

    		58 pagesMR01

    Registration of charge 119620610006, created on Nov 24, 2025

    		58 pagesMR01

    Satisfaction of charge 119620610004 in full

    		1 pagesMR04

    Satisfaction of charge 119620610005 in full

    		1 pagesMR04

    Change of details for Davinci Glasgow Property Owner Limited as a person with significant control on Sep 06, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

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

    		22 pagesAA

    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

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

    		2 pagesAP04

    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 pagesAD01

    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

    Appointment of Mr Carmine Rossi as a director on Jul 14, 2023

    		2 pagesAP01

    Termination of appointment of Olufemi Oyewole Adeuja as a director on Jul 14, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DAVINCI GLASGOW OPERATOR GP 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
    BEESLEY, Robert
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		Director
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		United StatesAmerican257776570001
    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 KingdomAmerican274961290003
    ROSSI, Carmine
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomItalian310649670001
    TAYLOR, Matthew
    Cross Keys Close
    W1U 2DF London
    2
    England
    		Director
    Cross Keys Close
    W1U 2DF London
    2
    England
    		United KingdomBritish123340130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVINCI GLASGOW OPERATOR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davinci Glasgow Property Owner Limited
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Apr 25, 2019
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number11471147
    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