DEVLIN MCGREGOR PRIVATE OFFICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Devlin Mcgregor Private Office Ltd. The company was founded 4 years ago and was given the registration number 12338230. The firm's registered office is in BLACKBURN. You can find them at C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DEVLIN MCGREGOR PRIVATE OFFICE LTD |
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| Company Number | : | 12338230 |
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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 | : | 28 November 2019 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 28 November 2019 | Active |
| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 28 November 2019 | Active |
People with Significant Control
| Phillips-Berenson Ltd |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jorawar Singh Rai |
| Notified on | : | 28 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Pm+M, New Century House, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard William Thomson |
| Notified on | : | 28 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Pm+M, New Century House, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)