DAVINCI DART SQUARE PROPERTY OWNER LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSatisfaction of charge 114711740003 in full

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06/08/256 August 2025 NewNotification of British Colombia Investment Management Corporation as a person with significant control on 2025-07-30

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06/08/256 August 2025 NewCessation of Apollo Global Management, Inc. as a person with significant control on 2025-07-30

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-07-24

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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06/02/256 February 2025 Accounts for a small company made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-17 with no updates

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25/03/2425 March 2024 Accounts for a small company made up to 2022-12-31

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06/09/236 September 2023 Appointment of Mr Julian Xavier Withrington as a director on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Carmine Rossi as a director on 2023-09-01

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06/09/236 September 2023 Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to 2nd Floor 107 Cheapside London EC2V 6DN on 2023-09-06

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06/09/236 September 2023 Termination of appointment of Amy Nicole Lejune as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Saltgate (Uk) Limited as a secretary on 2023-09-01

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with no updates

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14/07/2314 July 2023 Appointment of Mr Carmine Rossi as a director on 2023-07-14

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14/07/2314 July 2023 Termination of appointment of Olufemi Oyewole Adeuja as a director on 2023-07-14

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22/03/2322 March 2023 Full accounts made up to 2021-12-31

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13/12/2213 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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03/05/223 May 2022 Notification of Apollo Global Management, Inc. as a person with significant control on 2022-04-22

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03/05/223 May 2022 Cessation of Casl Dart Square Mezzanine Limited as a person with significant control on 2022-04-22

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02/05/222 May 2022 Termination of appointment of Carlo Matta as a director on 2022-04-22

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25/04/2225 April 2022 Registration of charge 114711740003, created on 2022-04-22

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25/04/2225 April 2022 Satisfaction of charge 114711740002 in full

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27/01/2227 January 2022 Change of details for Casl Dart Square Mezzanine Limited as a person with significant control on 2021-10-28

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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28/10/2128 October 2021 Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-28

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20/10/2120 October 2021 Full accounts made up to 2020-12-31

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17/08/2017 August 2020 31/12/19 UNAUDITED ABRIDGED

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIS

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM

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11/05/2011 May 2020 DIRECTOR APPOINTED MR CHRISTIAN DAVIS

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27/03/2027 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114711740001

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114711740002

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALES

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114711740001

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12/09/1812 September 2018 DIRECTOR APPOINTED CARLO MATTA

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / CASL DART SQUARE PROPERTY OWNER LIMITED / 06/09/2018

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06/09/186 September 2018 COMPANY NAME CHANGED CASL DART SQUARE NEW PROPCO LIMITED CERTIFICATE ISSUED ON 06/09/18

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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