General information

Name:

Manor Devco Ltd

Office Address:

Berkeley Square House 8th Floor Berkeley Square W1J 6DB London

Number: 14689953

Incorporation date: 2023-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manor Devco Limited with reg. no. 14689953 has been in this business field for one year. This particular Private Limited Company can be contacted at Berkeley Square House 8th Floor, Berkeley Square, London and their post code is W1J 6DB. The company's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis.

Taking into consideration this particular enterprise's size, it was vital to formally appoint more executives: Jean-Philippe B. and James B. who have been supporting each other for one year to fulfil their statutory duties for this firm.

The companies with significant control over this firm are as follows: Tristan Capital Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the reg no Oc375198.

Company staff

Jean-Philippe B.

Role: Director

Appointed: 27 February 2023

Latest update: 27 March 2024

James B.

Role: Director

Appointed: 27 February 2023

Latest update: 27 March 2024

People with significant control

Tristan Capital Partners Llp
Address: 8th Floor Berkeley Square Berkeley Square, London, W1J 6DB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number Oc375198
Notified on 26 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Episo 6 Manor Holding S.A R.L.
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Luxembourg
Registration number Na
Notified on 27 February 2023
Ceased on 26 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 11 March 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Mortgage
Free Download
Registration of charge 146899530001, created on 2023/11/02 (MR01)
filed on: 2nd, November 2023
mortgage
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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