DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD 2019-01-03 → present
- DAVIDE LEONE AND PARTNERS LTD 2011-02-09 → 2019-01-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of these considerations, the directors have concluded that there are no material uncertainties that cast significant doubt about the ability of the Group and Company to continue as going concerns for a period of at least twelve months from the date of approval of the financial statements.”
Group structure
- DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD · parent
- DLP Real Estate Ltd 100%
- DLP Private Investments Ltd 100%
Significant events
- “A third subsidiary, DLP Capital Investments Ltd ("DLP CI") was placed into voluntary liquidation on 7 March 2024 and is controlled by the liquidators.”
- “During the year ended 28 February 2025 EVPS Limited entered voluntary insolvency and the remaining amount of the Group's investment in EVPS Limited was written off in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Karen Marie | Director | 2022-12-23 | Oct 1974 | British |
| LEONE, Davide | Director | 2011-02-09 | Apr 1976 | Italian |
| MAZZIOTTI DI CELSO, Andrea | Director | 2019-01-03 | Dec 1966 | Italian |
| MCGUINNESS, Patrick Joseph | Director | 2026-03-25 | Apr 1963 | British |
| O'FLAHERTY, Stephen John | Director | 2022-10-14 | May 1951 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Mia | Director | 2014-02-12 | 2014-12-31 |
| MION, Gianni | Director | 2019-02-06 | 2022-04-29 |
| MORETTI, Jacopo | Director | 2018-05-23 | 2023-06-20 |
| WALL, Andrew George Burns | Director | 2011-03-21 | 2014-02-12 |
| WILKIN, Peter | Director | 2019-01-03 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Davide Leone | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-03 MA Memorandum articles
- 2022-11-23 RESOLUTIONS Resolution
- 2022-11-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | MA | incorporation | Memorandum articles | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-23 | MA | incorporation | Memorandum articles | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type group | |
| 2022-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one