DEVA GENERAL PARTNER LIMITED

Overview

Company Name	DEVA GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293341
Jurisdiction	Scotland
Date of Creation	Nov 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVA GENERAL PARTNER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEVA GENERAL PARTNER LIMITED located?

Registered Office Address	The Reay Forest Estate Office Achfary IV27 4PQ Sutherland
Undeliverable Registered Office Address	No

What were the previous names of DEVA GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
TM 1247 LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for DEVA GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEVA GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for DEVA GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Termination of appointment of Helen Frances Jaquiss as a director on Oct 24, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Mrs Helen Hardy as a director on Oct 24, 2024	2 pages	AP01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	25 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	28 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Appointment of Mr Rajul Gill as a director on Jun 12, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of Sarah Helen Dean as a director on Jun 12, 2023	1 pages	TM01

Apr 04, 2023	Secretary's details changed for Judith Patricia Ball on Apr 03, 2023	1 pages	CH03

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	28 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Appointment of Mrs Henrietta Gourlay as a director on Mar 28, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Ian Richard Scott Prideaux as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Sarah Helen Carss as a secretary on Mar 22, 2022	1 pages	TM02

Mar 23, 2022	Appointment of Judith Patricia Ball as a secretary on Mar 22, 2022	2 pages	AP03

Jan 27, 2022	Director's details changed for Mrs Sarah Helen Dean on Jan 27, 2022	2 pages	CH01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	28 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Dec 31, 2019	28 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Dec 31, 2018	28 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Dec 31, 2017	28 pages	AA

Aug 31, 2018	Appointment of Mrs Sarah Helen Dean as a director on Aug 29, 2018	2 pages	AP01

View All Filings

Who are the officers of DEVA GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOTON, Judith Patricia Grosvenor Street W1K 3JP London 70 England England	Mar 22, 2022		Secretary	Grosvenor Street W1K 3JP London 70 England England					293923170002
GILL, Rajul Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 12, 2023		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1973-10	Company Director	128641840005
GOURLAY, Henrietta Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 28, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1975-12	Investment Manager	295025760001
HARDY, Helen Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 24, 2024		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1974-11	Accountant	328598340001
BALL, Judith Patricia 5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex	Jan 31, 2006	Jul 11, 2013	Secretary	5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex		British		Chartered Secretary	105346390002
CARSS, Sarah Helen Eccleston CH4 9ET Chester Eaton Estate Office England England	Nov 30, 2017	Mar 22, 2022	Secretary	Eccleston CH4 9ET Chester Eaton Estate Office England England					240971840001
CHADWICK, Geoffrey Murray Hill Road Eccleston CH4 9HQ Chester The Quarry England England	Jul 11, 2013	Nov 30, 2017	Secretary	Hill Road Eccleston CH4 9HQ Chester The Quarry England England					179947090002
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 18, 2005	Jan 31, 2006	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
DEAN, Sarah Helen Eccleston CH4 9ET Chester Eaton Estate Office England England	Aug 29, 2018	Jun 12, 2023	Director	Eccleston CH4 9ET Chester Eaton Estate Office England England	United Kingdom	British	1977-11	Accountant	200122140003
DOYLE, Peter Lawrence Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	Mar 02, 2009	Aug 29, 2018	Director	Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	United Kingdom	British	1952-9	Accountant	136813040001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jan 31, 2006	Dec 31, 2008	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
JAQUISS, Helen Frances The Reay Forest Estate Office Achfary IV27 4PQ Sutherland	Nov 30, 2017	Oct 24, 2024	Director	The Reay Forest Estate Office Achfary IV27 4PQ Sutherland	United Kingdom	British	1964-10	Accountant	183865810001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Dec 31, 2008	Dec 31, 2016	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	146823020001
PRIDEAUX, Ian Richard Scott 31 The Chase SW4 0NP London	Jun 15, 2006	Mar 28, 2022	Director	31 The Chase SW4 0NP London	England	British	1957-4	Investment Manager	100175430001
REDMAN, Colin John 6 Richbourne Court 9 Harrowby Street W1H 5PT London	Jan 31, 2006	May 26, 2006	Director	6 Richbourne Court 9 Harrowby Street W1H 5PT London	England	British	1946-5	Chartered Surveyor	25936060004
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 18, 2005	Jan 31, 2006	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 18, 2005	Jan 31, 2006	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVA GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deva Victrix Holdings Limited

Nov 30, 2017

Eaton Park

Eccleston

CH4 9ET Chester

Eaton Estate Office

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8762354

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.

Wheatsheaf Group Limited

Apr 06, 2016

Hill Road

Eccleston

CH4 9HQ Chester

The Quarry

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3221116

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.
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