DEVA GENERAL PARTNER (NO. 2) LIMITED

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Profile DEVA GENERAL PARTNER (NO. 2) LIMITED

Actual on 01.08.2024
Company name
DEVA GENERAL PARTNER (NO. 2) LIMITED
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Company number
SC308452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 September 2006
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 15 June 2025 due by Saturday, 28 June 2025

Last statement dated Saturday, 15 June 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE REAY FOREST ESTATE OFFICE, ACHFARY, SUTHERLAND, SCOTLAND, LAIRG, IV27 4PQ
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PSC and Officers DEVA GENERAL PARTNER (NO. 2) LIMITED

Officers

(as of 20.08.2022)
BALL, Judith Patricia
Status: Active
Appointed on: Tuesday, 22 March 2022
Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
Role: Secretary
DEAN, Sarah Helen
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: Eaton Estate Office Eccleston, Chester, England, England, CH4 9ET
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GOURLAY, Henrietta
Status: Active
Appointed on: Monday, 28 March 2022
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
JAQUISS, Helen Frances
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Teh Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRIDEAUX, Ian Richard Scott
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Monday, 28 March 2022
Correspondence address: 31 The Chase, London, SW4 0NP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
NEWSUM, Jeremy Henry Moore
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Saturday, 31 December 2016
Correspondence address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BALL, Judith Patricia
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Thursday, 11 July 2013
Correspondence address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role: Secretary
CHADWICK, Geoffrey Murray
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Thursday, 30 November 2017
Correspondence address: The Quarry Hill Road, Eccleston, Chester, England, England, CH4 9HQ
Role: Secretary
REYNARD NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 17 October 2006
Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role: Corporate Nominee Director
TM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 17 October 2006
Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role: Corporate Nominee Secretary
TM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 17 October 2006
Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role: Corporate Nominee Director
CARSS, Sarah Helen
Status: Not active
Appointed on: Thursday, 30 November 2017
Resigned on: Tuesday, 22 March 2022
Correspondence address: Eaton Estate Office Eccleston, Chester, England, England, CH4 9ET
Role: Secretary
DOYLE, Peter Lawrence
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Wednesday, 29 August 2018
Correspondence address: 4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAGGER, Jonathan Osborne
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Deva Victrix Holdings Limited
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ET
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 8762354
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Deva Victrix Holdings Limited
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: Eaton Estate Office Chester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Wheatsheaf Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Quarry Hill Road, Eccleston, Chester, England, England, CH4 9HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 3221116
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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