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DEVONSHIRE POINT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonshire Point Group Limited. The company was founded 10 years ago and was given the registration number 08934151. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEVONSHIRE POINT GROUP LIMITED
Company Number:08934151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 2014
End of financial year:01 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director29 October 2014Active
Devonshire House, 7th Floor Mayfair Place, London, United Kingdom, W1J 8AJ

Director24 March 2014Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director22 October 2014Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director29 October 2014Active
C/O Sankaty Advisors, Llc, John Hancock Tower, 200 Clarendon Street, Boston, Usa, 02166

Director11 March 2014Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY

Director22 October 2014Active

People with Significant Control

Delta Portfolio Property Llp
Notified on:13 October 2017
Status:Active
Country of residence:England
Address:20, Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Devonshire Point Investment S.A.R.L
Notified on:11 March 2017
Status:Active
Country of residence:Luxembourg
Address:4, Rue Lou Hemmer, Findel, Luxembourg, L-1748
Nature of control:
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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