DEVONPORT CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Devonport Capital Limited. The company was founded 9 years ago and was given the registration number 09741181. The firm's registered office is in PLYMOUTH. You can find them at 4th Floor, Salt Quay House North East Quay, Sutton Harbour, Plymouth, Devon. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Company Information
| Name | : | DEVONPORT CAPITAL LIMITED |
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| Company Number | : | 09741181 |
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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 | : | 20 August 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Office Address & Contact
| Registered Address | : | 4th Floor, Salt Quay House North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0HP |
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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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| 4th Floor, Salt Quay House, North East Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0HP | Director | 20 August 2015 | Active |
| 4th Floor, Salt Quay House, North East Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0HP | Director | 11 May 2017 | Active |
People with Significant Control
| Aberdair Ltd |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Oakmoore Court, Kingswood Road, Droitwich, England, WR9 0QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Gunwharf Holdings Limited |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit Msu9a Level 1, 1 Charles Street, Plymouth, England, PL1 1EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Thomas Henry Robin Kingston |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Salt Quay House, North East Quay, Plymouth, United Kingdom, PL4 0HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Joseph Bailey |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Salt Quay House, North East Quay, Plymouth, United Kingdom, PL4 0HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)