Davinci Glasgow Property Owner Limited
Company 11471147 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ajaykapoor Harrissing Golam Director · appointed 2023
- Julian Xavier Withrington Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ajaykapoor Harrissing Golam Director · appointed 2023
- Julian Xavier Withrington Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Hospital Group Limited 2 shared directors
- Barratt House Nominee 2 Limited 2 shared directors
- Barratt House Nominee 1 Limited 2 shared directors
- Davinci Dart Square Property Owner Limited 2 shared directors
- Davinci Edinburgh Property Owner Limited 2 shared directors
- Davinci Edinburgh Operator GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11471147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2018 |
| Address | 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- British Colombia Investment Management Corporation
voting rights 75-100% - Casl Glasgow Mezzanine Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Apollo Global Management, Inc. ceased 2025
voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Davinci Glasgow Operator GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-25
Officers (8)
- Ajaykapoor Harrissing Golam Director · appointed 2023
- Julian Xavier Withrington Director · appointed 2023
Show 6 former officers
- Carmine Rossi Director · appointed 2023 · resigned 2023
- Amy Nicole Lejune Director · appointed 2022 · resigned 2023
- Olufemi Oyewole Adeuja Director · appointed 2022 · resigned 2023
- Christian Davis Director · appointed 2020 · resigned 2020
- Carlo Matta Director · appointed 2018 · resigned 2022
- Michael Hales Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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