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- DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
COMPANY NUMBER
07523186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/02/2011
(13 years and 9 months old)
WEBSITE
dlpartners.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
09/02/2011
03/01/2019
DAVIDE LEONE AND PARTNERS LTD
Previous Names
09/02/2011 03/01/2019 DAVIDE LEONE AND PARTNERS LTD
LONDON
W1S 3PF
Telephone: 02077342233
TPS: No
9-10 Savile Row
London
W1S 3PF
Telephone: 77342233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/11/2024 | Annual Accounts. (AA) |
|
accounts |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
04/01/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAVIDE LEONE & PARTNERS (CAYMAN) LTD | N/A | N/A |
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD | Active - Accounts Filed | View Report |
DLP CAPITAL INVESTMENTS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: Peter Wilkin (919378707) has left the board |
Credit Risk Overview
Want to learn more about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2011 - Present (13 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
03/01/2019 - Present (5 years and 11 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in May 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2022 - Present (1 years and 11 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/03/2011 - Present (13 years and 8 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/11/2024 | Annual Accounts. (AA) |
|
accounts |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
04/01/2024 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Annual Accounts. (AA) |
|
accounts |
21/06/2023 | Termination of appointment of director (TM01) |
|
officers |
22/02/2023 | Confirmation Statement (CS01) |
|
other |
23/12/2022 | Appointment of director (AP01) |
|
officers |
23/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/11/2022 | No description (RESOLUTIONS) |
|
other |
14/10/2022 | Appointment of director (AP01) |
|
officers |
11/10/2022 | Annual Accounts. (AA) |
|
accounts |
04/05/2022 | Termination of appointment of director (TM01) |
|
officers |
15/02/2022 | Confirmation Statement (CS01) |
|
other |
26/11/2021 | Annual Accounts. (AA) |
|
accounts |
22/03/2021 | Confirmation Statement (CS01) |
|
other |
02/12/2020 | Annual Accounts. (AA) |
|
accounts |
21/02/2020 | Confirmation Statement (CS01) |
|
other |
28/11/2019 | Annual Accounts. (AA) |
|
accounts |
30/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
09/04/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/04/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/04/2019 | No description (RESOLUTIONS) |
|
other |
13/02/2019 | Confirmation Statement (CS01) |
|
other |
06/02/2019 | Appointment of director (AP01) |
|
officers |
04/01/2019 | Appointment of director (AP01) |
|
officers |
03/01/2019 | Notice of Change of Name (CONNOT) |
|
changeOfName |
03/01/2019 | No description (RESOLUTIONS) |
|
other |
03/01/2019 | Appointment of director (AP01) |
|
officers |
13/11/2018 | Annual Accounts. (AA) |
|
accounts |
24/05/2018 | Appointment of director (AP01) |
|
officers |
23/02/2018 | Confirmation Statement (CS01) |
|
other |
23/02/2018 | Change of director’s details (CH01) |
|
officers |
01/12/2017 | Annual Accounts. (AA) |
|
accounts |
22/02/2017 | Confirmation Statement (CS01) |
|
other |
08/12/2016 | Annual Accounts. (AA) |
|
accounts |
29/02/2016 | Annual Return (AR01) |
|
returns |
30/11/2015 | Annual Accounts. (AA) |
|
accounts |
27/02/2015 | Annual Return (AR01) |
|
returns |
27/01/2015 | Termination of appointment of director (TM01) |
|
officers |
04/12/2014 | Annual Accounts. (AA) |
|
accounts |
06/03/2014 | Annual Return (AR01) |
|
returns |
17/02/2014 | Appointment of director (AP01) |
|
officers |
13/02/2014 | Change of director’s details (CH01) |
|
officers |
13/02/2014 | Termination of appointment of director (TM01) |
|
officers |
02/12/2013 | Annual Accounts. (AA) |
|
accounts |
26/03/2013 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2013 | Annual Return (AR01) |
|
returns |
14/11/2012 | Annual Accounts. (AA) |
|
accounts |
09/03/2012 | Annual Return (AR01) |
|
returns |
07/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/04/2011 | Appointment of director (AP01) |
|
officers |
09/02/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAVIDE LEONE & PARTNERS (CAYMAN) LTD | N/A | N/A |
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD | Active - Accounts Filed | View Report |
DLP CAPITAL INVESTMENTS LTD | In Liquidation | View Report |
DLP PRIVATE INVESTMENTS LTD | Active - Accounts Filed | View Report |
DLP REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: Peter Wilkin (919378707) has left the board |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: Jacopo Moretti (915046124) has left the board |
Date: 23/06/2023 | Event: Jacopo Moretti (915046124) has left the board |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Board Member Karen Marie Elliott (927416028) Appointed |
Date: 18/10/2022 | Event: New Board Member Stephen John O'Flaherty (930116426) Appointed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Gianni Mion (915984684) has left the board |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: New Board Member Andrea Mazziotti Di Celso (925232829) Appointed |
Date: 25/04/2019 | Event: Andrea Mazziotti Di Celso (925388627) has left the board |
Date: 18/03/2019 | Event: Gianni Mion (925506764) has left the board |
Date: 18/03/2019 | Event: New Board Member Gianni Mion (915984684) Appointed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Board Member Gianni Mion (925506764) Appointed |
Date: 15/01/2019 | Event: Peter Wilkin (925390067) has left the board |
Date: 15/01/2019 | Event: New Board Member Peter Wilkin (919378707) Appointed |
Date: 08/01/2019 | Event: New Board Member Peter Wilkin (925390067) Appointed |
Date: 07/01/2019 | Event: New Board Member Andrea Mazziotti Di Celso (925388627) Appointed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 28/05/2018 | Event: New Board Member Jacopo Moretti (915046124) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: Mia Harding (918519590) has left the board |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Board Member Mia Harding (918519590) Appointed |
Date: 17/02/2014 | Event: Andrew George Burns Wall (913939859) has left the board |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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