Menna Overview
Here’s a quick overview of DEVONSHIRE UW TOPCO LIMITED 👀 — a London based business that started in 2023.
DEVONSHIRE UW TOPCO LIMITED
- Company statusactive
- Company No15324829
- Age2 years 7 months Incorporated 3 December 2023
- Officers7
Address
Suite 8.16, The Northern & Shell Building, Lower Thames Street, London, EC3R 6AF, England
DEVONSHIRE UW TOPCO LIMITED is an active company incorporated on 3 December 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRO MGA SOLUTIONS LTD | corporate secretary | 22 May 2025 | |
| ATTRAY, Natasha Aarti | director | Mar 1991 | 05 Feb 2024 |
| BOGUE, Oliver Charles James | director | Sep 1987 | 27 Mar 2024 |
| DODD, James Alexander Guilford | director | Jun 1986 | 05 Feb 2024 |
| FLETCHER, James | director | May 1988 | 03 Dec 2023 |
| SPRECKLEY, Colin William | director | Apr 1946 | 07 May 2024 |
| TURNHAM, Charles William John | director | Feb 1985 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.P. Marsh & Company Limited | 27 Mar 2024 | |
| Mr James Fletcher | May 1988 | 03 Dec 2023 |
Related Companies
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BOGUE, Oliver Charles James are mutual persons.
BOGUE, Oliver Charles James are mutual persons.
BOGUE, Oliver Charles James are mutual persons.
BOGUE, Oliver Charles James are mutual persons.
BOGUE, Oliver Charles James are mutual persons.
SPRECKLEY, Colin William are mutual persons.
SPRECKLEY, Colin William are mutual persons.
SPRECKLEY, Colin William are mutual persons.
DEVONSHIRE UW LIMITED
ATTRAY, Natasha Aarti, BOGUE, Oliver Charles James, DODD, James Alexander Guilford, SPRECKLEY, Colin William, TURNHAM, Charles William John are mutual persons.
DEVONSHIRE UW EUROPE GMBH
SPRECKLEY, Colin William are mutual persons.
LLOYD'S MARKET ASSOCIATION
SPRECKLEY, Colin William are mutual persons.
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Here’s a quick overview of DEVONSHIRE UW TOPCO LIMITED 👀 — a London based business that started in 2023.