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Davinci Edinburgh Property Owner Limited

Davinci Edinburgh Property Owner Limited is an active company incorporated on 19 September 2018 with the registered office located in London, City of London. Davinci Edinburgh Property Owner Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11578202
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Mar 1975
British Colombia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Barratt House Nominee 1 Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
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Davinci Glasgow Property Owner Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
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Davinci Dart Square Property Owner Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
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Davinci Edinburgh Operator GP Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
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Davinci Dart Square Operator GP Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
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Davinci Glasgow Operator GP Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£770K
Increased by £217K (+39%)
Turnover
£2.35M
Increased by £59K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£56.68M
Decreased by £1.53M (-3%)
Total Liabilities
-£40.36M
Increased by £7K (0%)
Net Assets
£16.32M
Decreased by £1.53M (-9%)
Debt Ratio (%)
71%
Increased by 1.88% (+3%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
British Colombia Investment Management Corporation (PSC) Appointed
2 Months Ago on 30 Jul 2025
Apollo Global Management, Inc. (PSC) Resigned
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Satisfaction of charge 115782020008 in full
Submitted on 8 Aug 2025
Satisfaction of charge 115782020010 in full
Submitted on 8 Aug 2025
Satisfaction of charge 115782020007 in full
Submitted on 8 Aug 2025
Satisfaction of charge 115782020009 in full
Submitted on 8 Aug 2025
Notification of British Colombia Investment Management Corporation as a person with significant control on 30 July 2025
Submitted on 6 Aug 2025
Cessation of Apollo Global Management, Inc. as a person with significant control on 30 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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