DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Active - Accounts Filed

General Information

NAME
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

COMPANY NUMBER
07523186

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
09/02/2011 (13 years and 9 months old)

WEBSITE
dlpartners.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
09/02/2011 03/01/2019
DAVIDE LEONE AND PARTNERS LTD

REGISTERED ADDRESS

9-10 SAVILE ROW
LONDON
W1S 3PF

Telephone: 02077342233
TPS: No

TRADING ADDRESSES

9-10 Savile Row
London
W1S 3PF

Telephone: 77342233

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

4.72%

NET WORTH

£9.3M

6.36%

TOTAL LIABILITIES

£3.8M

0.89%

NET ASSETS

£9.3M

6.36%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DAVIDE LEONE & PARTNERS (CAYMAN) LTD	N/A	N/A
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD	Active - Accounts Filed	View Report
DLP CAPITAL INVESTMENTS LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Peter Wilkin (919378707) has left the board
Date: 22/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

4.72%

NET WORTH

£9.3M

6.36%

TOTAL LIABILITIES

£3.8M

0.89%

NET ASSETS

£9.3M

6.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVIDE LEONE & PARTNERS (CAYMAN) LIMITED	Owned: 37.50 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
DAVIDE LEONE & PARTNERS (CAYMAN) LIMITED	Owned: 12.50 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
ANDREA MAZZIOTTI DI CELSO	Owned: 12.50 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
JACOPO MORETTI	Owned: 12.50 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
JACOPO MORETTI	Owned: 12.50 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
GIANNI MION	Owned: 12.50 %	Shares: 250	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Davide Leone 09/02/2011 - Present (13 years and 9 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrea Mazziotti Di Celso 03/01/2019 - Present (5 years and 10 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen John O'Flaherty 14/10/2022 - Present (2 years and 1 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Marie Elliott 23/12/2022 - Present (1 years and 11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew George Burns Wall 21/03/2011 - Present (13 years and 8 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAVIDE LEONE & PARTNERS (CAYMAN) LTD	N/A	N/A
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD	Active - Accounts Filed	View Report
DLP CAPITAL INVESTMENTS LTD	In Liquidation	View Report
DLP PRIVATE INVESTMENTS LTD	Active - Accounts Filed	View Report
DLP REAL ESTATE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Peter Wilkin (919378707) has left the board
Date: 22/11/2023	Event: New Accounts filed
Date: 23/06/2023	Event: Jacopo Moretti (915046124) has left the board
Date: 23/06/2023	Event: Jacopo Moretti (915046124) has left the board
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Board Member Karen Marie Elliott (927416028) Appointed
Date: 18/10/2022	Event: New Board Member Stephen John O'Flaherty (930116426) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Gianni Mion (915984684) has left the board
Date: 01/12/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 25/04/2019	Event: New Board Member Andrea Mazziotti Di Celso (925232829) Appointed
Date: 25/04/2019	Event: Andrea Mazziotti Di Celso (925388627) has left the board
Date: 18/03/2019	Event: New Board Member Gianni Mion (915984684) Appointed
Date: 18/03/2019	Event: Gianni Mion (925506764) has left the board
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Board Member Gianni Mion (925506764) Appointed
Date: 15/01/2019	Event: Peter Wilkin (925390067) has left the board
Date: 15/01/2019	Event: New Board Member Peter Wilkin (919378707) Appointed
Date: 08/01/2019	Event: New Board Member Peter Wilkin (925390067) Appointed
Date: 07/01/2019	Event: New Board Member Andrea Mazziotti Di Celso (925388627) Appointed
Date: 16/11/2018	Event: New Accounts filed
Date: 28/05/2018	Event: New Board Member Jacopo Moretti (915046124) Appointed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Mia Harding (918519590) has left the board
Date: 09/12/2014	Event: New Accounts filed
Date: 11/03/2014	Event: New Annual Return filed
Date: 19/02/2014	Event: New Board Member Mia Harding (918519590) Appointed
Date: 17/02/2014	Event: Andrew George Burns Wall (913939859) has left the board
Date: 07/12/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: New Annual Return filed
Date: 12/03/2013	Event: New Annual Return filed
Date: 20/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

£9.3M

£3.8M

£9.3M

People Overview

4

5

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

£9.3M

£3.8M

£9.3M

Accounts

People Overview

4

5

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™