Devon Capital Advisors Limited

General information

Name:

Devon Capital Advisors Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 03892658

Incorporation date: 1999-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Devon Capital Advisors Limited. This firm first started twenty five years ago and was registered with 03892658 as the registration number. This office of this firm is located in London. You can contact them at 27/28 Eastcastle Street. Even though recently known as Devon Capital Advisors Limited, it had the name changed. The firm was known as Extrayield until 19th March 2001, at which point it was replaced by Rose Square Capital. The last change took place on 15th August 2014. This business's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Devon Capital Advisors Ltd released its latest accounts for the financial period up to December 31, 2021. The firm's most recent annual confirmation statement was submitted on December 13, 2022.

In this specific limited company, just about all of director's assignments have so far been performed by John P. who was formally appointed in 2000 in March. The limited company had been presided over by Igor S. up until 2005. In addition another director, including Joseph D. gave up the position on 27th March 2000. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

  • Previous company's names
  • Devon Capital Advisors Limited 2014-08-15
  • Rose Square Capital Limited 2001-03-19
  • Extrayield.com Ltd. 1999-12-13

Company staff

Role: Corporate Secretary

Appointed: 04 November 2015

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 30 January 2024

John P.

Role: Director

Appointed: 27 March 2000

Latest update: 30 January 2024

People with significant control

John P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
Company Age

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