Davinci Edinburgh Property Owner Limited
- Company number
- 11578202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Casl Edinburgh Property Owner Limited (until 27 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAM, Ajaykapoor Harrissing | Director | 1 Sep 2023 | |
| WITHRINGTON, Julian Xavier, Mr | Director | 1 Sep 2023 | |
| ROSSI, Carmine | Director | 14 Jul 2023 | 1 Sep 2023 |
| LEJUNE, Amy Nicole | Director | 22 Apr 2022 | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Colombia Investment Management Corporation | Voting Rights 75 To 100 Percent | 30 Jul 2025 | |
| Apollo Global Management, Inc. | Voting Rights 75 To 100 Percent | 22 Apr 2022 | 30 Jul 2025 |
| Casl Edinburgh Mezzanine Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2018 | 22 Apr 2022 |
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 | £2,490,129 | £332,191 | 0 |
Connections
Controls
- Davinci Edinburgh Operator Gp Limited (11958784)
Directors’ other companies
- GOLAM, Ajaykapoor Harrissing - Director at The Hospital Group Limited
- GOLAM, Ajaykapoor Harrissing - Director at Davinci Dart Square Property Owner 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 Dali Bidco Limited
- WITHRINGTON, Julian Xavier - Director at Hclub Acquico Limited
- WITHRINGTON, Julian Xavier - Director at Vivaldi Bidco Limited
- WITHRINGTON, Julian Xavier - Director at Davinci Edinburgh Operator Gp Limited
- WITHRINGTON, Julian Xavier - Director at Sunray Bidco UK Limited
- WITHRINGTON, Julian Xavier - Director at Vivaldi Topco Limited
Companies at the same address
- AP Everest Topco Ltd (16350299)
- AP Hercules UK Ltd (16413374)
- Apollo Union Street UK Limited (16350082)
- Apterra Infrastructure Capital Funding Europe 1 Limited (16476020)
- Apterra Infrastructure Capital Funding Europe 2 Limited (16476041)
- Apterra Infrastructure Capital Funding Europe 3 Limited (16476099)
- Apterra Infrastructure Capital Funding Europe 4 Limited (16476071)
- Archer Propco Limited (15666088)
- Barratt House Nominee 1 Limited (09863466)
- Barratt House Nominee 2 Limited (09863427)