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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 OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    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 Sep 30, 2025

    		24 pagesAA

    Notification of River Global Holdings Limited as a person with significant control on Oct 06, 2025

    		2 pagesPSC02

    Cessation of Alexander Frederick Clifford Darwall as a person with significant control on Oct 06, 2025

    		1 pagesPSC07

    Appointment of Mr Gary Robert Marshall as a director on Nov 28, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - off-market purchase of buyback shares aggregate sum of £827.59 03/07/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification This is a 2nd filing of an SH03 form registered 11/07/2025

    Cancellation of shares. Statement of capital on Aug 13, 2025

    • Capital: GBP 1,000,000
    		5 pagesSH06

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off-market purchase of the buyback shares for the aggregate sum of £1,034.49 under section 694 CA2006 13/08/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A 2nd filing of this form was made on 04/09/2025

    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
    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
    		EnglandBritish258796240001
    EMO CAPODILISTA MALDURA, Alvise Luca
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		EnglandBritish170679610001
    MARSHALL, Gary Robert
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		ScotlandBritish48170740005
    PAVRY, Richard Nicholas George
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		EnglandBritish258795860001
    TROUGHTON, Simon Richard Vivian
    Victoria Street
    SW1E 6DE London
    123
    		Director
    Victoria Street
    SW1E 6DE London
    123
    		EnglandBritish3504230001
    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 KingdomBritish257429940001
    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
    River Global Holdings Limited
    30 Coleman Street
    EC2R 5AL London
    30 Coleman Street
    England
    		Oct 06, 2025
    30 Coleman Street
    EC2R 5AL London
    30 Coleman Street
    England
    		No
    Legal FormEnglish Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredEngland & Wales
    Registration Number08814749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Frederick Clifford Darwall
    Victoria Street
    SW1E 6DE London
    123
    		Jun 06, 2019
    Victoria Street
    SW1E 6DE London
    123
    		Yes
    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