Davinci Dart Square Property Owner Limited

Active11471174 Private limited company
Incorporated
18 July 2018 (8 years)
Previously known as
Casl Dart Square Property Owner Limited (until 29 April 2022)
Casl Dart Square New Propco Limited (until 6 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
British Colombia Investment Management Corporation
Accounts type
Small
Region
Greater London
Address
2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2023
Resigned Lejune, Amy Nicole as Director
1 September 2023
Appointed Golam, Ajaykapoor Harrissing as Director
1 September 2023
Appointed Withrington, Julian Xavier, Mr as Director
1 September 2023
Resigned Rossi, Carmine as Director
1 September 2023
Appointed Saltgate (UK) Limited as Corporate Secretary
1 September 2023
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
14 July 2023
Appointed Rossi, Carmine as Director
14 July 2023
Resigned Adeuja, Olufemi Oyewole as Director
22 April 2022
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
22 April 2022
Appointed Lejune, Amy Nicole as Director
22 April 2022
Appointed Adeuja, Olufemi Oyewole as Director
22 April 2022
Resigned Matta, Carlo as Director
22 July 2020
Resigned Davis, Christian as Director
6 May 2020
Appointed Davis, Christian as Director
17 September 2018
Resigned Hales, Michael as Director
6 September 2018
Appointed Matta, Carlo as Director
18 July 2018
Appointed Hales, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

British Colombia Investment Management Corporation
Corporate entity · Notified 30 July 2025
Holds 75–100% of voting rights
British Colombia Statutory Corporation
Reg. no. N/A

Holdings 1

Companies where Davinci Dart Square Property Owner Limited is registered as a person with significant control

Active
Former controllers (2)
30 July 2025
Ceased Apollo Global Management, Inc. — Holds 75–100% of voting rights
22 April 2022
Ceased Casl Dart Square Mezzanine Limited — Owns 75–100% of shares

Financials

Net Assets
£2,311,616
Cash
£166,087
Debt Ratio
80%
Current Ratio
2.5x
Balance sheet detail
2019
Fixed Assets£10,756,491
Current Assets£1,070,849
Debtors£904,762
Cash£166,087
Creditors (< 1 year)£421,187
Creditors (> 1 year)£9,094,537
Net Current Assets£649,662
Net Assets£2,311,616
Shareholder Funds£2,311,616

Filings

Filing history not loaded yet. See it on Companies House

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