Davinci Dart Square Property Owner Limited
- Company number
- 11471174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Casl Dart Square New Propco Limited (until 6 Sep 2018)
- Casl Dart Square Property Owner Limited (until 29 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSI, Carmine | Director | 14 Jul 2023 | 1 Sep 2023 |
| LEJUNE, Amy Nicole | Director | 22 Apr 2022 | 1 Sep 2023 |
| GOLAM, Ajaykapoor Harrissing | Director | 1 Sep 2023 | |
| WITHRINGTON, Julian Xavier, Mr | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Casl Dart Square Mezzanine Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 22 Apr 2022 |
| Apollo Global Management, Inc. | Voting Rights 75 To 100 Percent | 22 Apr 2022 | 30 Jul 2025 |
| British Colombia Investment Management Corporation | Voting Rights 75 To 100 Percent | 30 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £2,311,616 | £166,087 | 0 |
Connections
Controls
- Davinci Dart Square Operator Gp Limited (11961897)
Directors’ other companies
- GOLAM, Ajaykapoor Harrissing - Director at The Hospital Group Limited
- GOLAM, Ajaykapoor Harrissing - Director at Davinci Glasgow Property Owner Limited
- GOLAM, Ajaykapoor Harrissing - Director at Clan Campbell (Whisky) Limited
- WITHRINGTON, Julian Xavier - Director at Hclub Acquico Limited
- WITHRINGTON, Julian Xavier - Director at Halstead St Andrew's School Trust Limited
- WITHRINGTON, Julian Xavier - Director at Sunray Bidco UK Limited
- WITHRINGTON, Julian Xavier - Director at Vivaldi Bidco Limited
- WITHRINGTON, Julian Xavier - Director at Davinci Edinburgh Operator Gp Limited
- WITHRINGTON, Julian Xavier - Director at Dali Bidco Limited
- WITHRINGTON, Julian Xavier - Director at Vivaldi Topco Limited
Companies at the same address
- 5 Moat Street Opco Limited (14158459)
- 5 Moat Street Propco Limited (12057051)
- Aegean Holdco Limited (17086010)
- Aegis Asset Finance Holdings Ltd (11088908)
- Aiof Iii Credit Holdings Limited (15851345)
- Altis Partners Limited (14504536)
- AP Chia (UK) Limited (16245107)
- AP Everest Topco Ltd (16350299)
- AP Falkor Bidco Limited (16613488)
- AP Falkor Holdco Limited (16613210)