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Davinci Glasgow Property Owner Limited

11471147

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR, LONDON, EC2V 6DN
Incorporated 18/07/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Saltgate (Uk) Limited

secretary · Since 01/09/2023

Also on 117 other boards

Mr Ajaykapoor Harrissing Golam

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr Julian Xavier Withrington

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Persons with Significant Control

British Colombia Investment Management Corporation

75–100% votes

750, Pandora Avenue, Victoria

Reg: N/A · Government Of British Colombia · British Colombia Statutory Corporation

Notified 30/07/2025

Former PSCs

Casl Glasgow Mezzanine Limited

Ceased 22/04/2022

Apollo Global Management, Inc.

Ceased 30/07/2025

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 24/11/2025Registered 28/11/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 24/11/2025Registered 25/11/2025
Charge
satisfied

A-A DEBT GBP INVESTMENT INVESTCO S.À R.L. (AS SECURITY AGENT)

Created 29/04/2022Registered 09/05/2022Satisfied 08/08/2025
Charge
satisfied

A-A DEBT GBP INVESTMENT INVESTCO S.À R.L. (AS SECURITY AGENT)

Created 22/04/2022Registered 05/05/2022Satisfied 08/08/2025
Charge
satisfied

A-A DEBT GBP INVESTMENT INVESTCO S.À R.L. (AS SECURITY AGENT)

Created 22/04/2022Registered 05/05/2022Satisfied 08/08/2025
Charge
satisfied

A-A DEBT GBP INVESTMENT INVESTCO S.À R.L.

Created 22/04/2022Registered 04/05/2022Satisfied 08/08/2025
Charge
satisfied

INVESTEC BANK PLC (AS COMMON SECURITY AGENT)

Created 17/09/2021Registered 01/10/2021Satisfied 25/04/2022
Charge
satisfied

INVESTEC BANK PLC

Created 16/08/2019Registered 19/08/2019Satisfied 25/04/2022
Charge
satisfied

INVESTEC BANK PLC (AS COMMON SECURITY AGENT)

Created 07/08/2019Registered 14/08/2019Satisfied 25/04/2022
Charge
satisfied

INVESTEC BANK PLC (AS COMMON SECURITY AGENT)

Created 07/08/2019Registered 14/08/2019Satisfied 25/04/2022