Devon Capital Advisors Limited in LONDON - W1W 8DH

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Devon Capital Advisors Limited LONDON

Devon Capital Advisors started in year 1999 as Private Limited Company with registration number 03892658. The Devon Capital Advisors company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since August 15, 2014 Devon Capital Advisors Limited is no longer carrying the name Rose Square Capital.

The company has one director. John P., appointed on 27 March 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devon Capital Advisors Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892658
Date of Incorporation	Mon, 13th Dec 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 04 November 2015

John P.

Position: Director

Appointed: 27 March 2000

Ian P.

Position: Secretary

Appointed: 22 April 2014

Resigned: 04 November 2015

Apex Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 22 April 2014

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 20 October 2000

Resigned: 16 July 2007

John P.

Position: Secretary

Appointed: 20 October 2000

Resigned: 21 October 2005

John P.

Position: Secretary

Appointed: 27 March 2000

Resigned: 20 October 2000

Igor S.

Position: Director

Appointed: 13 December 1999

Resigned: 21 October 2005

Joseph D.

Position: Director

Appointed: 13 December 1999

Resigned: 27 March 2000

Joseph D.

Position: Secretary

Appointed: 13 December 1999

Resigned: 27 March 2000

Gerald K.

Position: Director

Appointed: 13 December 1999

Resigned: 21 October 2005

Raymond O.

Position: Director

Appointed: 13 December 1999

Resigned: 27 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rose Square Capital	August 15, 2014
Extrayield	March 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, January 2024	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, February 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 238000.00 GBP	capital
AA	Accounts made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 16th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2008 filed on: 28th, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return made up to February 10, 2007 filed on: 10th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 10, 2007 filed on: 10th, February 2007	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2005 filed on: 21st, July 2006	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2005 filed on: 21st, July 2006	accounts	Free Download (17 pages)
363a	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (7 pages)
363a	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (16 pages)
363a	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363a	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, April 2004	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, April 2004	accounts	Free Download (16 pages)
363a	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (8 pages)
363a	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (20 pages)
363a	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to April 22, 2002 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363a	Annual return made up to April 22, 2002 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, April 2002	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, April 2002	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2000 filed on: 25th, March 2002	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2000 filed on: 25th, March 2002	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 23rd, January 2001	annual return	Free Download
363a	Annual return made up to January 23, 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 23rd, January 2001	annual return
363a	Annual return made up to January 23, 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)

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