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All Information about:
Name

Devonshire UW Topco Limited
Address
The Northern & Shell Building
Lower Thames Street
London
EC3R 6AF
VAT ID no VAT ID available
Company No. 15324829 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date3 December 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB B.P. Marsh & Company Limited Status: Active Notified: 27/03/2024 Companies House Number: 02455191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fletcher, James Status: Ceased Notified: 03/12/2023 Ceased: 27/03/2024 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Attray, Natasha Aarti London, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bogue, Oliver Charles James London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, James Alexander Guilford London, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, James One America Square, 17 Croswall, London, England Status: Active Notified: 03/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smillie, James London, England Status: Active Notified: 07/05/2024 Role: Secretary
    Spreckley, Colin William London, England Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turnham, Charles William John London, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Devonshire UW Limited Status: Active Notified: 07/02/2024 Companies House Number: 14968429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •