Davide Leone And Partners Investment Company Ltd. net worth, address, company information. Free

Company search

Davide Leone and Partners Investment Company Ltd (reg no 07523186) is a private limited company established on 2011-02-09. The enterprise can be found at 9-10 Savile Row, London W1S 3PF. Having undergone a change in 2019-01-03, the previous name this enterprise utilized was Davide Leone and Partners Ltd. Davide Leone and Partners Investment Company Ltd is operating under SIC: 66300 which means "fund management activities".

Company details

Name	Davide Leone And Partners Investment Company Ltd
Number	07523186
Date of Incorporation:	2011-02-09
End of financial year:	29 February
Address:	9-10 Savile Row, London, W1S 3PF
SIC code:	66300 - Fund management activities

As for the 4 directors that can be found in this particular company, we can name: Karen E. (in the company from 23 December 2022), Stephen O. (appointment date: 14 October 2022), Andrea M. (appointed on 03 January 2019). The Companies House reports 1 person of significant control - Davide L., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Davide L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-09 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-09 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on 2023-06-20 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-09 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 23rd, November 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, November 2022 \| incorporation	Free Download (55 pages)
(AP01) New director was appointed on 2022-10-14 filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-02-28 filed on: 11th, October 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on 2022-04-29 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-09 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-02-28 filed on: 26th, November 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2021-02-09 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-02-29 filed on: 2nd, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2020-02-09 filed on: 21st, February 2020 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2019-02-28: 2.00 GBP filed on: 30th, April 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2019-02-28 filed on: 29th, April 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 9th, April 2019 \| resolution	Free Download (57 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-09 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-02-06 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-03 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-03 filed on: 3rd, January 2019 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-03 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, January 2019 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2018-02-28 filed on: 13th, November 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2018-05-23 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2014-09-12 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-09 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-02-28 filed on: 1st, December 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017-02-09 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-02-29 filed on: 8th, December 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-29: 1.00 GBP capital
(AA) Full accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 27th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-02-28 filed on: 4th, December 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-02-17 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-13 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 2013-03-26 filed on: 26th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-02-29 filed on: 14th, November 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2011-10-07 filed on: 7th, October 2011 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, October 2011 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, February 2011 \| incorporation	Free Download (22 pages)

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