DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
9-10 SAVILE ROW, LONDON W1S 3PF- Active
- Private Limited Company
- Company No. 07523186
- Last Updated: 01 Mar 2024
Company Profile
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in LONDON. DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 13 years 9 months.
| Name | DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD |
|---|---|
| Company number | 07523186 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Davide Leone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD | 09 Feb 2011 |
| DAVIDE LEONE AND PARTNERS LTD | 03 Jan 2019 |