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Summary

Affiliates

Contact details

Officers7

Events1

Documents40

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

DAVINCI EDINBURGH PROPERTY OWNER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2018 (6 years ago)

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Summary

NameDAVINCI EDINBURGH PROPERTY OWNER LIMITED
Historical names
  • CASL EDINBURGH PROPERTY OWNER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11578202
LEI Code
  • 254900FQ55N6SVU8WK69
Incorporation Date19 Sep 2018 (6 years ago) / 2498 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DAVIN********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 107 CHEAPSIDE, EC2V 6DN

Officers

individual

IndividualUnited Kingdom

Apollo Global Management, Inc.

Person with significant control


Appointed on22 Apr 2022

corporate

IndividualUnited Kingdom

CASL EDINBURGH MEZZANINE LIMITED

Person with significant control


Appointed on19 Sep 2018

Resigned on22 Apr 2022

individual

IndividualUnited Kingdom

Davis, Christian

Director


Appointed on06 May 2020

Resigned on22 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Matta, Carlo

Director


Appointed on19 Sep 2018

Resigned on22 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Iq Eq Secretaries (uk) Limited

Corporate Secretary


Appointed on22 Apr 2022

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Events

Old value

27 Apr 2022

Name changeCASL EDINBURGH PROPERTY OWNER LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Change account reference date company previous shortenedAA01View
11 Oct 2022Confirmation statement with updatesCS01View
26 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2019
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Identification numbers

Data from the LEI register
  • 254900FQ55N6SVU8WK69
  • Legal nameCasl Edinburgh Property Owner Limited
  • Registration date17 May 2019
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated18 Dec 2022
  • Next renewal17 Dec 2022

Related companies by officers

Frequently asked questions

Where is DAVINCI EDINBURGH PROPERTY OWNER LIMITED's headquarters?

DAVINCI EDINBURGH PROPERTY OWNER LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 107 CHEAPSIDE, EC2V 6DN

What is DAVINCI EDINBURGH PROPERTY OWNER LIMITED's industry?

DAVINCI EDINBURGH PROPERTY OWNER LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DAVINCI EDINBURGH PROPERTY OWNER LIMITED started?

DAVINCI EDINBURGH PROPERTY OWNER LIMITED was started in 2018

What is the LEI number of DAVINCI EDINBURGH PROPERTY OWNER LIMITED?

DAVINCI EDINBURGH PROPERTY OWNER LIMITED LEI number is 254900FQ55N6SVU8WK69

Sources: Companies House