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).
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 |
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) |
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 |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Company registration filed on: 3rd, December 2023 |
incorporation | Free Download (30 pages) |
SH01 |
0.00 GBP is the capital in company's statement on 2023/12/03 |
capital | |
MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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