Devonshire Uw Topco Limited LONDON


Devonshire Uw Topco Limited is a private limited company located at 17 C/O Pro Mga Solutions Ltd, One America Square, 17 Croswall, London EC3N 2LB. This 4 months-old company, incorporated on 2023-12-03 is run by 1 director.
Director James F., appointed on 03 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Devonshire Uw Topco Limited Address / Contact

Office Address 17 C/o Pro Mga Solutions Ltd
Office Address2 One America Square, 17 Croswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15324829
Date of Incorporation Sun, 3rd Dec 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 months
Account next due date Wed, 3rd Sep 2025 (493 days left)
Return next due date Mon, 16th Dec 2024 (232 days left)

Company staff

James F.

Position: Director

Appointed: 03 December 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is B.p. Marsh & Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

B.P. Marsh & Company Limited

4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02455191
Notified on 27 March 2024
Nature of control: 25-50% voting rights
25-50% shares

James F.

Notified on 3 December 2023
Ceased on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 3rd, December 2023
Free Download (30 pages)
0.00 GBP is the capital in company's statement on 2023/12/03
model-articles-adopted-amended-provisions

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