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Nom

Davinci Dart Square Property Owner LTD

Adresse
4th Floor
3 More London Riverside
SE1 2AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2018
Company Register Name Davinci Dart Square Property Owner Limited
Company Register Address 2nd Floor 107 Cheapside
London
EC2V 6DN
Société Numéro de Registre 11471174 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Casl Dart Square NEW Propco Limited
  • Casl Dart Square Property Owner Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apollo Global Management, Inc. Status: Active Notified: 22/04/2022 Companies House Number: 05331885 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Casl Dart Square Mezzanine Limited Status: Ceased Notified: 18/07/2018 Ceased: 22/04/2022 Companies House Number: 11431559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Golam, Ajaykapoor Harrissing London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Iq Eq Secretaries (uk) Limited, London, England Status: Active Notified: 22/04/2022 Role: Secretary
    gb-flag GB Saltgate (uk) Limited 107 Cheapside, London, England, EC2V 6DN Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 06453876
    Withrington, Julian Xavier London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, England, SE1 2AQ Status: Ceased Notified: 22/04/2022 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 09252280
    Lejune, Amy Nicole London, England Status: Ceased Notified: 22/04/2022 Ceased: 01/09/2023 Date of Birth: 06/1977 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: American
    Matta, Carlo London, England Status: Ceased Notified: 06/09/2018 Ceased: 22/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Rossi, Carmine London, England Status: Ceased Notified: 14/07/2023 Ceased: 01/09/2023 Date of Birth: 11/1986 Occupation: Senior Client Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Davinci Dart Square Operator GP Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors