Davide Leone And Partners Investment Company Ltd

Company Name	Davide Leone And Partners Investment Company Ltd
Company Status	Active
Company Number	07523186
Category	Private Limited Company
Incorporation Date	9 February 2011(13 years, 2 months ago)
Previous Name	Davide Leone And Partners Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Davide Leone
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	09 February 2011(same day as company formation)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mr Andrea Mazziotti Di Celso
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mr Stephen John O'Flaherty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mrs Karen Marie Elliott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mr Andrew George Burns Wall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathcote House 20 Savile Row London W1S 3PR

Director Name	Ms Mia Harding
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British - American
Status	Resigned
Appointed	12 February 2014(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mr Jacopo Moretti
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2018(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 June 2023)
Role	Analyst
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mr Peter Wilkin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Director Name	Mr Gianni Mion
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2019(7 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9-10 Savile Row London W1S 3PF

Contact

Website	www.dlpartners.com
Email address	[email protected]
Telephone	020 70966900
Telephone region	London

Location

Registered Address	9-10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Davide Leone 100.00% Ordinary

Financials

Year	2014
Turnover	£8,539,154
Net Worth	£4,792,420
Cash	£3,460,626
Current Liabilities	£2,277,858

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

26 September 2011	Delivered on: 1 October 2011 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 004614291 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

26 September 2011

Delivered on: 1 October 2011
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 004614291 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

2 December 2020	Full accounts made up to 29 February 2020 (24 pages)
21 February 2020	Confirmation statement made on 9 February 2020 with updates (7 pages)
28 November 2019	Full accounts made up to 28 February 2019 (24 pages)
30 April 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 2 (3 pages)
29 April 2019	Sub-division of shares on 28 February 2019 (4 pages)
9 April 2019	Change of share class name or designation (2 pages)
9 April 2019	Resolutions RES13 ‐ Subdivision 28/01/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Gianni Mion as a director on 6 February 2019 (2 pages)
4 January 2019	Appointment of Mr Peter Wilkin as a director on 3 January 2019 (2 pages)
3 January 2019	Appointment of Mr Andrea Mazziotti Di Celso as a director on 3 January 2019 (2 pages)
3 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-02 (2 pages)
3 January 2019	Change of name notice (2 pages)
13 November 2018	Full accounts made up to 28 February 2018 (22 pages)
24 May 2018	Appointment of Mr Jacopo Moretti as a director on 23 May 2018 (2 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
23 February 2018	Director's details changed for Mr Davide Leone on 12 September 2014 (2 pages)
1 December 2017	Full accounts made up to 28 February 2017 (21 pages)
1 December 2017	Full accounts made up to 28 February 2017 (21 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 29 February 2016 (22 pages)
8 December 2016	Full accounts made up to 29 February 2016 (22 pages)
29 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
30 November 2015	Full accounts made up to 28 February 2015 (20 pages)
30 November 2015	Full accounts made up to 28 February 2015 (20 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 January 2015	Termination of appointment of Mia Harding as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Mia Harding as a director on 31 December 2014 (1 page)
4 December 2014	Full accounts made up to 28 February 2014 (19 pages)
4 December 2014	Full accounts made up to 28 February 2014 (19 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
17 February 2014	Appointment of Ms Mia Harding as a director (2 pages)
17 February 2014	Appointment of Ms Mia Harding as a director (2 pages)
13 February 2014	Director's details changed for Mr Davide Leone on 13 February 2014 (2 pages)
13 February 2014	Termination of appointment of Andrew Wall as a director (1 page)
13 February 2014	Director's details changed for Mr Davide Leone on 13 February 2014 (2 pages)
13 February 2014	Termination of appointment of Andrew Wall as a director (1 page)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
26 March 2013	Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 26 March 2013 (1 page)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Full accounts made up to 29 February 2012 (17 pages)
14 November 2012	Full accounts made up to 29 February 2012 (17 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
7 October 2011	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 October 2011 (2 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2011	Appointment of Mr Andrew George Burns Wall as a director (3 pages)
1 April 2011	Appointment of Mr Andrew George Burns Wall as a director (3 pages)
9 February 2011	Incorporation (22 pages)
9 February 2011	Incorporation (22 pages)