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DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

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DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

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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

Registered address

9-10 Savile Row, London W1S 3PFCopy
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Latest events (Record since 09/02/2011)
dot icon17/04/2026
Appointment of Patrick Joseph Mcguinness as a director on 2026-03-25
View PDF (2 pages)
dot icon20/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon04/12/2025
Group of companies' accounts made up to 2025-02-28
View PDF (30 pages)
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-09-24
View PDF (6 pages)
dot icon08/10/2025
Resolutions
View PDF (2 pages)
dot icon03/10/2025
Memorandum and Articles of Association
View PDF (59 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon21/11/2024
Group of companies' accounts made up to 2024-02-29
View PDF (30 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon04/01/2024
Termination of appointment of Peter Wilkin as a director on 2023-12-31
View PDF (1 pages)
dot icon16/11/2023
Group of companies' accounts made up to 2023-02-28
View PDF (30 pages)
dot icon21/06/2023
Termination of appointment of Jacopo Moretti as a director on 2023-06-20
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon23/12/2022
Appointment of Mrs Karen Marie Elliott as a director on 2022-12-23
View PDF (2 pages)
dot icon23/11/2022
Memorandum and Articles of Association
View PDF (55 pages)
dot icon23/11/2022
Resolutions
View PDF (3 pages)
dot icon14/10/2022
Appointment of Mr Stephen John O'flaherty as a director on 2022-10-14
View PDF (2 pages)
dot icon11/10/2022
Group of companies' accounts made up to 2022-02-28
View PDF (30 pages)
dot icon04/05/2022
Termination of appointment of Gianni Mion as a director on 2022-04-29
View PDF (1 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon26/11/2021
Group of companies' accounts made up to 2021-02-28
View PDF (31 pages)
dot icon22/03/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon02/12/2020
Full accounts made up to 2020-02-29
View PDF (24 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (7 pages)
dot icon28/11/2019
Full accounts made up to 2019-02-28
View PDF (24 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon29/04/2019
Sub-division of shares on 2019-02-28
View PDF (4 pages)
dot icon09/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon09/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/04/2019
Resolutions
View PDF (57 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon06/02/2019
Appointment of Mr Gianni Mion as a director on 2019-02-06
View PDF (2 pages)
dot icon04/01/2019
Appointment of Mr Peter Wilkin as a director on 2019-01-03
View PDF (2 pages)
dot icon03/01/2019
Appointment of Mr Andrea Mazziotti Di Celso as a director on 2019-01-03
View PDF (2 pages)
dot icon03/01/2019
Resolutions
View PDF (2 pages)
dot icon03/01/2019
Change of name notice
View PDF (2 pages)
dot icon13/11/2018
Full accounts made up to 2018-02-28
View PDF (22 pages)
dot icon24/05/2018
Appointment of Mr Jacopo Moretti as a director on 2018-05-23
View PDF (2 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon23/02/2018
Director's details changed for Mr Davide Leone on 2014-09-12
View PDF (2 pages)
dot icon01/12/2017
Full accounts made up to 2017-02-28
View PDF (21 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon08/12/2016
Full accounts made up to 2016-02-29
View PDF (22 pages)
dot icon29/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Full accounts made up to 2015-02-28
View PDF (20 pages)
dot icon27/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2015
Termination of appointment of Mia Harding as a director on 2014-12-31
View PDF (1 pages)
dot icon04/12/2014
Full accounts made up to 2014-02-28
View PDF (19 pages)
dot icon06/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2014
Appointment of Ms Mia Harding as a director
View PDF (2 pages)
dot icon13/02/2014
Director's details changed for Mr Davide Leone on 2014-02-13
View PDF (2 pages)
dot icon13/02/2014
Termination of appointment of Andrew Wall as a director
View PDF (1 pages)
dot icon02/12/2013
Full accounts made up to 2013-02-28
View PDF (18 pages)
dot icon26/03/2013
Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 2013-03-26
View PDF (1 pages)
dot icon11/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2012
Full accounts made up to 2012-02-29
View PDF (17 pages)
dot icon09/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
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)
dot icon01/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/04/2011
Appointment of Mr Andrew George Burns Wall as a director
View PDF (3 pages)
dot icon09/02/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mazziotti Di Celso, Andrea
Director
03/01/2019 - Present
1
Mcguinness, Patrick Joseph
Director
25/03/2026 - Present
10
Wilkin, Peter
Director
03/01/2019 - 31/12/2023
6
O'flaherty, Stephen John
Director
14/10/2022 - Present
-
Leone, Davide
Director
09/02/2011 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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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?

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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?

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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?

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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?

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