Introduction
Watch Company
D
DAVINCI GLASGOW PROPERTY OWNER LIMITED
DAVINCI GLASGOW PROPERTY OWNER LIMITED is an active company incorporated on 18 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAVINCI GLASGOW PROPERTY OWNER LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11471147
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
CASL GLASGOW PROPERTY OWNER LIMITED
From: 6 September 2018To: 27 April 2022
CASL GLASGOW NEW PROPCO LIMITED
From: 18 July 2018To: 6 September 2018
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
4th Floor 3 More London Riverside London SE1 2AQ England
From: 26 April 2022To: 6 September 2023
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 28 October 2021To: 26 April 2022
2 Cross Keys Close London W1U 2DF England
From: 11 May 2020To: 28 October 2021
C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom
From: 18 July 2018To: 11 May 2020
42 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 01 Sept 2023
SALTGATE (UK) LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
01 Sept 2023
Active
GOLAM, Ajaykapoor Harrissing
Active107 Cheapside, LondonEC2V 6DN
Born May 1973
Director
Appointed 01 Sept 2023
GOLAM, Ajaykapoor Harrissing
107 Cheapside, LondonEC2V 6DN
Born May 1973
Director
01 Sept 2023
Active
WITHRINGTON, Julian Xavier
Active107 Cheapside, LondonEC2V 6DN
Born March 1975
Director
Appointed 01 Sept 2023
WITHRINGTON, Julian Xavier
107 Cheapside, LondonEC2V 6DN
Born March 1975
Director
01 Sept 2023
Active
IQ EQ SECRETARIES (UK) LIMITED
Resigned3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Apr 2022
Resigned 01 Sept 2023
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Apr 2022
Resigned 01 Sept 2023
Resigned
ADEUJA, Olufemi Oyewole
Resigned3 More London Riverside, LondonSE1 2AQ
Born May 1978
Director
Appointed 22 Apr 2022
Resigned 14 Jul 2023
ADEUJA, Olufemi Oyewole
3 More London Riverside, LondonSE1 2AQ
Born May 1978
Director
22 Apr 2022
Resigned 14 Jul 2023
Resigned
DAVIS, Christian
ResignedCross Keys Close, LondonW1U 2DF
Born November 1978
Director
Appointed 06 May 2020
Resigned 22 Jul 2020
DAVIS, Christian
Cross Keys Close, LondonW1U 2DF
Born November 1978
Director
06 May 2020
Resigned 22 Jul 2020
Resigned
HALES, Michael
ResignedE. Randolph Street, Suite 2100, ChicagoIL 60601
Born December 1979
Director
Appointed 18 Jul 2018
Resigned 17 Sept 2018
HALES, Michael
E. Randolph Street, Suite 2100, ChicagoIL 60601
Born December 1979
Director
18 Jul 2018
Resigned 17 Sept 2018
Resigned
LEJUNE, Amy Nicole
Resigned3 More London Riverside, LondonSE1 2AQ
Born June 1977
Director
Appointed 22 Apr 2022
Resigned 01 Sept 2023
LEJUNE, Amy Nicole
3 More London Riverside, LondonSE1 2AQ
Born June 1977
Director
22 Apr 2022
Resigned 01 Sept 2023
Resigned
MATTA, Carlo
Resigned3 More London Riverside, LondonSE1 2AQ
Born April 1967
Director
Appointed 06 Sept 2018
Resigned 22 Apr 2022
MATTA, Carlo
3 More London Riverside, LondonSE1 2AQ
Born April 1967
Director
06 Sept 2018
Resigned 22 Apr 2022
Resigned
ROSSI, Carmine
Resigned107 Cheapside, LondonEC2V 6DN
Born November 1986
Director
Appointed 14 Jul 2023
Resigned 01 Sept 2023
ROSSI, Carmine
107 Cheapside, LondonEC2V 6DN
Born November 1986
Director
14 Jul 2023
Resigned 01 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pandora Avenue, Victoria
Nature of Control
Voting rights 75 to 100 percent
Notified 30 Jul 2025
British Colombia Investment Management Corporation
Pandora Avenue, Victoria
Voting rights 75 to 100 percent
30 Jul 2025
Active
Little Falls Drive, Wilmington19808
Nature of Control
Voting rights 75 to 100 percent
Notified 22 Apr 2022
Ceased 30 Jul 2025
Apollo Global Management, Inc.
Little Falls Drive, Wilmington19808
Voting rights 75 to 100 percent
22 Apr 2022
Ceased 30 Jul 2025
Ceased
22 Cross Keys Close, LondonW1U 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2018
Ceased 22 Apr 2022
Casl Glasgow Mezzanine Limited
22 Cross Keys Close, LondonW1U 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2018
Ceased 22 Apr 2022
Ceased
Filing History
75
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
6 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
6 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2022
26 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
27 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2020
19 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
10 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2018