DAVINCI DART SQUARE PROPERTY OWNER LIMITED - LONDON


Company Profile Company Filings

Overview

DAVINCI DART SQUARE PROPERTY OWNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVINCI DART SQUARE PROPERTY OWNER LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471174. The accounts status is FULL and accounts are next due on 30/12/2023.

DAVINCI DART SQUARE PROPERTY OWNER LIMITED - LONDON

This company is listed in the following categories:
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 DART SQUARE PROPERTY OWNER LIMITED (until 29/04/2022)
CASL DART SQUARE NEW PROPCO LIMITED (until 06/09/2018)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

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
MICHAEL HALES Dec 1979 American Director 2018-07-18 UNTIL 2018-09-17 RESIGNED
MS AMY NICOLE LEJUNE Jun 1977 American Director 2022-04-22 UNTIL 2023-09-01 RESIGNED
CARLO MATTA Apr 1967 Italian Director 2018-09-06 UNTIL 2022-04-22 RESIGNED
CHRISTIAN DAVIS Nov 1978 British Director 2020-05-06 UNTIL 2020-07-22 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 Dart Square Mezzanine Limited 2018-07-18 - 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PEARL ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
INTERACTIVE WORLD WIDE AFRICA LIMITED LONDON ENGLAND Dissolved... SMALL 85320 - Technical and vocational secondary education
LONDON ACADEMY OF TRADING LTD LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
FINANCE & BUSINESS TRAINING LONDON LIMITED LONDON ENGLAND Dissolved... SMALL 85320 - Technical and vocational secondary education
AELT LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
IQ EQ GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
UK ACADEMIC HOLDINGS LTD LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
CA EUROPE UK HOLDINGS, LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CA EUROPE UK OPERATING COMPANY, LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CASL GLASGOW HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASL GLASGOW MEZZANINE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASL DART SQUARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRINITY HOLDCO LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CASL DART SQUARE MEZZANINE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAVINCI GLASGOW PROPERTY OWNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
CASL DART SQUARE PROPERTY OWNER LIMITED 2020-08-18 31-12-2019 £166,087 Cash £2,311,616 equity

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SALIC (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAFENED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
ASSET INGENUITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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