Davinci Dart Square Operator Gp Limited

11961897

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, EC2V 6DN

Incorporated 24/04/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

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

Davinci Dart Square Property Owner Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 11471174 · Companies House, United Kingdom · Private Limited Company

Notified 24/04/2019

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 24/11/2025Registered 26/11/2025

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.Ã€ R.L.

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

Charge

satisfied

INVESTEC BANK PLC (AS COMMON SECURITY AGENT)

Created 10/09/2021Registered 14/09/2021Satisfied 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