DEVONSHIRE PLACE HOLDINGS LIMITED

Company number 05899724 · Monitor this company

Active - Proposal to Strike off

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Overview

Company type: Private Limited Company
Incorporated: 2006-08-08
Registered office: 23 Beaumont Mews, First Floor, London, England, W1G 6EN
Postcode: W1G 6EN
Capital: 2 GBP
Accounts category: Audit Exemption Subsidiary

Accounts

Last made up to: 2025-01-31
Next due by: 2026-10-31
Financial year end: 31 January

Confirmation statement

Last statement dated: 2025-08-08
Next due by: 2026-08-22

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 3 current · 3 resigned

MR Andrew Philip BRADSHAW Secretary

Appointed 2009-11-27

MR Andrew Philip BRADSHAW Director

Appointed 2008-09-01

MR Hugh Edward Mark OSMOND Director

Appointed 2006-10-06

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CCO TRADING LIMITED — since 2016-04-06

APEX2100 LTD

From persons-with-significant-control filings on the public register.

Previous registered addresses 4

Address	Changed on
2ND FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT, ENGLAND	2017-08-24
3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU	2017-08-24
3RD FLOOR, 54, BAKER STREET, LONDON, W1U 7BU	2015-08-18
OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PN	2009-11-27

The class of 2006

32%

of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.