DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP
LONDON

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Company number OC361689
Status Active
Incorporation Date 9 February 2011
Company Type Limited Liability Partnership
Address 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Termination of appointment of Irina Thesleff Phelps as a member on 11 May 2016. The most likely internet sites of DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP are www.davideleoneandpartnersinvestmentcompany.co.uk, and www.davide-leone-and-partners-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Davide Leone and Partners Investment Company Llp is a Limited Liability Partnership. The company registration number is OC361689. Davide Leone and Partners Investment Company Llp has been working since 09 February 2011. The present status of the company is Active. The registered address of Davide Leone and Partners Investment Company Llp is 9 10 Savile Row London W1s 3pf. . LEONE, Davide is a LLP Designated Member of the company. DAVIDE LEONE AND PARTNERS LTD is a LLP Designated Member of the company. MION, Gianni is a LLP Member of the company. MORETTI, Jacopo is a LLP Member of the company. RETENTION DL (UK) LIMITED is a LLP Member of the company. LLP Designated Member WALL, Andrew George Burns has been resigned. LLP Member MAZZIOTTI DI CELSO, Andrea has been resigned. LLP Member THESLEFF PHELPS, Irina has been resigned.


Current Directors

LLP Designated Member
LEONE, Davide
Appointed Date: 09 February 2011
49 years old
LLP Designated Member
DAVIDE LEONE AND PARTNERS LTD
Appointed Date: 09 February 2011
LLP Member
MION, Gianni
Appointed Date: 28 March 2011
82 years old
LLP Member
MORETTI, Jacopo
Appointed Date: 06 April 2011
41 years old
LLP Member
RETENTION DL (UK) LIMITED
Appointed Date: 27 February 2013

Resigned Directors

LLP Designated Member
WALL, Andrew George Burns
Resigned: 10 January 2014
Appointed Date: 28 March 2011
53 years old
LLP Member
MAZZIOTTI DI CELSO, Andrea
Resigned: 13 March 2013
Appointed Date: 28 March 2011
58 years old
LLP Member
THESLEFF PHELPS, Irina
Resigned: 11 May 2016
Appointed Date: 24 July 2015
50 years old

Persons With Significant Control

Mr Davide Leone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more
Davide Leone And Partners Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Dec 2016
Group of companies' accounts made up to 29 February 2016
12 May 2016
Termination of appointment of Irina Thesleff Phelps as a member on 11 May 2016
29 Feb 2016
Annual return made up to 9 February 2016
21 Dec 2015
Appointment of Ms Irina Thesleff Phelps as a member on 24 July 2015
...
... and 17 more events
06 May 2011
Appointment of Gianni Mion as a member
06 May 2011
Appointment of Andrea Mazziotti Di Celso as a member
06 May 2011
Appointment of Mr Andrew George Burns Wall as a member
11 Apr 2011
Appointment of Jacopo Moretti as a member
09 Feb 2011
Incorporation of a limited liability partnership

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