DANKOI INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dankoi Investments Limited. The company was founded 5 years ago and was given the registration number 12603024. The firm's registered office is in LONDON. You can find them at 6th Floor International House, 223 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DANKOI INVESTMENTS LIMITED |
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| Company Number | : | 12603024 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2020 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 6th Floor International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ferdinando Di Martino |
| Notified on | : | 25 November 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, International House, London, United Kingdom, W1B 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Emilio Fidenzio Lucio Papa |
| Notified on | : | 21 May 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, International House, London, United Kingdom, W1B 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Antonio Maurizio Distefano |
| Notified on | : | 14 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Via Monte Grappa, No.17, Arese, Italy, 20020 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)