Davinci Edinburgh Property Owner Limited
11578202
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 22 other boards
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
750, Pandora Avenue, Victoria
Reg: N/A · Government Of British Colombia · British Colombia Statutory Corporation
Notified 30/07/2025
Former PSCs
Casl Edinburgh Mezzanine Limited
Ceased 22/04/2022
Apollo Global Management, Inc.
Ceased 30/07/2025
Charges3 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
SITUS ASSET MANAGEMENT LIMITED A SECURITY TRUSTEE
A-A DEBT GBP INVESTMENT INVESTCO S.À R.L. (AS SECURITY AGENT)
A-A DEBT GBP INVESTMENT INVESTCO S.À R.L. (AS SECURITY AGENT)
A-A DEBT GBP INVESTMENT INVESTCO S.À R.L. (AS SECURITY AGENT)
A-A DEBT GBP INVESTMENT INVESTCO S.À R.L.
INVESTEC BANK PLC (AS COMMON SECURITY AGENT)
INVESTEC BANK PLC
INVESTEC BANK PLC
INVESTEC BANK PLC (AS COMMON SECURITY AGENT)