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DEVON EQUITY MANAGEMENT LIMITED

DEVON EQUITY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVON EQUITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11939535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVON EQUITY MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DEVON EQUITY MANAGEMENT LIMITED located?

    Registered Office Address
    123 Victoria Street
    SW1E 6DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVON EQUITY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEVON EQUITY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for DEVON EQUITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 1,001,861.976551
    		4 pagesSH01

    Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 18, 2022

    • Capital: GBP 1,001,034.39
    		6 pagesSH01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 07, 2019

    • Capital: GBP 1,000,000
    		3 pagesSH01
    View All Filings

    Who are the officers of DEVON EQUITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWALL, Alexander Frederick Clifford
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		EnglandBritishFund Manager258796240001
    EMO CAPODILISTA MALDURA, Alvise Luca
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		EnglandBritishFund Manager170679610001
    PAVRY, Richard Nicholas George
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		EnglandBritishCompany Director258795860001
    TROUGHTON, Simon Richard Vivian
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		United KingdomBritishDirector3504230001
    FARR, Nigel
    12 Primrose Street
    EC2A 2EG London
    Level 1, Exchange House
    United Kingdom
    		Director
    12 Primrose Street
    EC2A 2EG London
    Level 1, Exchange House
    United Kingdom
    		United KingdomBritishDirector257429940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVON EQUITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Frederick Clifford Darwall
    Victoria Street
    SW1E 6DE London
    123
    		Jun 06, 2019
    Victoria Street
    SW1E 6DE London
    123
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    		Apr 11, 2019
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03472331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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