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Davinci Glasgow Operator Gp Limited

11962061

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR, LONDON, EC2V 6DN
Incorporated 25/04/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

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 Glasgow Property Owner Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11471147 · Companies House, United Kingdom · Private Limited Company

Notified 25/04/2019

Charges4 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 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.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.

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

INVESTEC BANK PLC (AS COMMON SECURITY AGENT)

Created 01/10/2021Registered 06/10/2021Satisfied 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