CompaniesInTheUK

DEVA PRIVATE EQUITY LP

Company number SL005694 ·

Active

6 active / 3 ceased · persons with significant control

His Grace Hugh Richard Louis The Duke Of Westminster

Individual Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets as a trustee
Notified on
2021-12-01
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Mr Mark Robin Preston

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2020-04-23
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Dame Fiona Clarie Reynolds

Individual Active

Nature of control

  • Partial rights to between 50% and 75% of surplus assets as a trustee
Notified on
2018-09-13
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Mr Francis Alexander Scott

Individual Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets as a trustee
Notified on
2017-06-26
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Deva General Partner Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Correspondence address
The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc293341
Country registered
Scotland

Mr Michael George Alexander Mclintock

Individual Active

Nature of control

  • Partial rights to more than 75% of surplus assets as a trustee
Notified on
2017-06-26
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Lesley Mary Samuel Knox

Individual Ceased

Nature of control

  • Partial rights to between 50% and 75% of surplus assets as a trustee
Notified on
2017-06-26
Ceased on
2018-09-13
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Mr Jeremy Henry Moore Newsum

Individual Ceased

Nature of control

  • Partial rights to between 50% and 75% of surplus assets as a trustee
Notified on
2017-06-26
Ceased on
2020-04-23
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

William Bruce Kendall

Individual Ceased

Nature of control

  • Partial rights to between 25% and 50% of surplus assets as a trustee
Notified on
2017-06-26
Ceased on
2021-12-01
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom