DEVARON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVARON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVARON (UK) LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10688989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEVARON (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID JESSOP Feb 1978 British Director 2017-03-24 CURRENT
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2017-03-24 UNTIL 2018-12-20 RESIGNED
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2017-03-24 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2019-08-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HG POOLED MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HG INCORPORATIONS LIMITED Active DORMANT 74990 - Non-trading company
HG CAPITAL TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
HGT GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DOGMER4 LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOFTWARE (HOLDCO 1) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOFTWARE (HOLDCO2) LIMITED SLOUGH ENGLAND Dissolved... GROUP 70100 - Activities of head offices
IRIS SOFTWARE GROUP LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JESSMER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LUMESSE GLOBAL LIMITED LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
HORSESHOE PROPERTY LIMITED ESSEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
ECI DEBITOOR LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
THE FOUNDRY TOPCO NO.2 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY HOLDCO LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY MIDCO 3 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY BIDCO NO.2 LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HGCAPITAL LLP Active FULL None Supplied
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.
HG RENEWABLE POWER GP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEVARON (UK) LIMITED 2020-12-15 31-12-2019 £20,000,100 equity
Micro-entity Accounts - DEVARON (UK) LIMITED 2019-11-01 31-12-2018 £20,000,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERAAN HOLDCO LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING VI) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SECOND MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GROUP HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
HG GENESIS 10 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG P&E AGGREGATOR NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied