DEVONSHIRE CORPORATE FINANCE LIMITED
Overview
| Company Name | DEVONSHIRE CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09129916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVONSHIRE CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DEVONSHIRE CORPORATE FINANCE LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSTON SMITH CORPORATE FINANCE LIMITED | Sep 22, 2014 | Sep 22, 2014 |
| KS CORPORATE FINANCE LIMITED | Sep 19, 2014 | Sep 19, 2014 |
| DEVONSHIRE CORPORATE FINANCE LIMITED | Jul 14, 2014 | Jul 14, 2014 |
What are the latest accounts for DEVONSHIRE CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DEVONSHIRE CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for DEVONSHIRE CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 6 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katharine Stone as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maureen Bernadette Penfold as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Orton as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damian Paul Ryan as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Director's details changed for Nicholas James Thompson on Sep 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Moore Kingston Smith Corporate Finance Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022 | 1 pages | AD01 | ||
Appointment of Stephen James Orriss as a director on May 03, 2022 | 2 pages | AP01 | ||
Appointment of Katharine Stone as a director on May 03, 2022 | 2 pages | AP01 | ||
Director's details changed for Nicholas James Thompson on Nov 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DEVONSHIRE CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIXON, Ian | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | 189339810001 | |||||||
| COWIE, John Randall Lorn | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 104543430001 | |||||
| FECHER, Marc Darren | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 141543560002 | |||||
| LEAMAN, Daniel Maxwell | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 228619710001 | |||||
| MEADOWS, Matthew James | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 142478310002 | |||||
| ORRISS, Stephen James | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 295612640001 | |||||
| ORTON, Michael David | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 246031100001 | |||||
| THOMPSON, Nicholas James | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 217577470004 | |||||
| WINTERFLOOD, Paul Richard | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 243358940003 | |||||
| CONWAY, Chris James | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | United Kingdom | British | 208935750001 | |||||
| GARBETT, Jonathan Richard | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | United Kingdom | British | 191452600002 | |||||
| HORTON, Nicola Anne | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | United Kingdom | British | 183541750001 | |||||
| MERRON, Amanda | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | England | British | 80623880001 | |||||
| MOGGERIDGE, James | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 217577430001 | |||||
| NEAL, Steven | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 35558600003 | |||||
| NEAL, Steven | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | United Kingdom | British | 35558600003 | |||||
| PENFOLD, Maureen Bernadette | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 142692160001 | |||||
| RYAN, Damian Paul | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | Irish | 255005330002 | |||||
| SNYDER, Michael John, Sir | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | England | British | 2860520004 | |||||
| STONE, Katharine | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 295547220001 |
Who are the persons with significant control of DEVONSHIRE CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moore Kingston Smith Corporate Finance Limited | Apr 06, 2016 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0