ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Davide Leone And Partners Investment Company Ltd

Davide Leone And Partners Investment Company Ltd is an active company incorporated on 9 February 2011 with the registered office located in London, Greater London. Davide Leone And Partners Investment Company Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07523186
Private limited company
Age
14 years
Incorporated 9 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
9-10 Savile Row
London
W1S 3PF
Same address for the past 12 years
Telephone
02077342233
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Financial Analyst • Italian • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in May 1951
Director • Italian • Lives in Italy • Born in Dec 1966
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blackbox Multimedia Ltd
Mr Andrea Mazziotti Di Celso is a mutual person.
Active
DLP Real Estate Ltd
Mrs Karen Marie Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.25M
Decreased by £2.01M (-32%)
Turnover
£7.62M
Decreased by £1.84M (-19%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£8.74M
Decreased by £4.42M (-34%)
Total Liabilities
-£2.78M
Decreased by £1.1M (-28%)
Net Assets
£5.97M
Decreased by £3.33M (-36%)
Debt Ratio (%)
32%
Increased by 2.35% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Peter Wilkin Resigned
1 Year 8 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Jacopo Moretti Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mrs Karen Marie Elliott Appointed
2 Years 8 Months Ago on 23 Dec 2022
Mr Stephen John O'flaherty Appointed
2 Years 10 Months Ago on 14 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Get Credit Report
Discover Davide Leone And Partners Investment Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Peter Wilkin as a director on 31 December 2023
Submitted on 4 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Termination of appointment of Jacopo Moretti as a director on 20 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 22 Feb 2023
Appointment of Mrs Karen Marie Elliott as a director on 23 December 2022
Submitted on 23 Dec 2022
Memorandum and Articles of Association
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year