DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Q: What is the latest filing for DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?

The latest filing was on 17/04/2026: **Appointment** of Patrick Joseph Mcguinness as a director on 2026-03-25.

Key Data

Status

Active

Company No.

07523186

Incorporation date

09/02/2011

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2011)

17/04/2026

Appointment of Patrick Joseph Mcguinness as a director on 2026-03-25

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

04/12/2025

Group of companies' accounts made up to 2025-02-28

View PDF (30 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (6 pages)

08/10/2025

Resolutions

View PDF (2 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (59 pages)

21/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

21/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (30 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Peter Wilkin as a director on 2023-12-31

View PDF (1 pages)

16/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (30 pages)

21/06/2023

Termination of appointment of Jacopo Moretti as a director on 2023-06-20

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Mrs Karen Marie Elliott as a director on 2022-12-23

View PDF (2 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (55 pages)

23/11/2022

Resolutions

View PDF (3 pages)

14/10/2022

Appointment of Mr Stephen John O'flaherty as a director on 2022-10-14

View PDF (2 pages)

11/10/2022

Group of companies' accounts made up to 2022-02-28

View PDF (30 pages)

04/05/2022

Termination of appointment of Gianni Mion as a director on 2022-04-29

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

26/11/2021

Group of companies' accounts made up to 2021-02-28

View PDF (31 pages)

22/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2020-02-29

View PDF (24 pages)

21/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (7 pages)

28/11/2019

Full accounts made up to 2019-02-28

View PDF (24 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

29/04/2019

Sub-division of shares on 2019-02-28

View PDF (4 pages)

09/04/2019

Resolutions

View PDF (57 pages)

09/04/2019

Change of share class name or designation

View PDF (2 pages)

09/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

06/02/2019

Appointment of Mr Gianni Mion as a director on 2019-02-06

View PDF (2 pages)

04/01/2019

Appointment of Mr Peter Wilkin as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Resolutions

View PDF (2 pages)

03/01/2019

Appointment of Mr Andrea Mazziotti Di Celso as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Change of name notice

View PDF (2 pages)

13/11/2018

Full accounts made up to 2018-02-28

View PDF (22 pages)

24/05/2018

Appointment of Mr Jacopo Moretti as a director on 2018-05-23

View PDF (2 pages)

23/02/2018

Director's details changed for Mr Davide Leone on 2014-09-12

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

01/12/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (22 pages)

29/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

30/11/2015

Full accounts made up to 2015-02-28

View PDF (20 pages)

27/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

27/01/2015

Termination of appointment of Mia Harding as a director on 2014-12-31

View PDF (1 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (19 pages)

06/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

17/02/2014

Appointment of Ms Mia Harding as a director

View PDF (2 pages)

13/02/2014

Director's details changed for Mr Davide Leone on 2014-02-13

View PDF (2 pages)

13/02/2014

Termination of appointment of Andrew Wall as a director

View PDF (1 pages)

02/12/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

26/03/2013

Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 2013-03-26

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

14/11/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

09/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

07/10/2011

Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2011-10-07

View PDF (2 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/04/2011

Appointment of Mr Andrew George Burns Wall as a director

View PDF (3 pages)

09/02/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

09/02/2027

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

Check business linkages of DAVIDE LEONE AND PARTNERS INVESTMEN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD has not submitted financial statements

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD is an(a) Active company incorporated on 09/02/2011 with the registered office located at 9-10 Savile Row, London W1S 3PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD is currently Active. It was registered on 09/02/2011 .

Where is DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD located?

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD is registered at 9-10 Savile Row, London W1S 3PF.

What does DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD do?

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?

The latest filing was on 17/04/2026: Appointment of Patrick Joseph Mcguinness as a director on 2026-03-25.