Deva General Partner (No. 2) Limited

Company details

Type

Private Limited Company

Incorporated

2006-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Hardy, Helen · Director appointed 2024-10-24
• Gill, Rajul · Director appointed 2023-06-12
• Gourlay, Henrietta · Director appointed 2022-03-28
• Hooton, Judith Patricia · Secretary appointed 2022-03-22
• Jaquiss, Helen Frances · Director appointed 2017-11-30 resigned 2024-10-24
• Dean, Sarah Helen · Director appointed 2018-08-29 resigned 2023-06-12
• Prideaux, Ian Richard Scott · Director appointed 2006-10-17 resigned 2022-03-28
• Carss, Sarah Helen · Secretary appointed 2017-11-30 resigned 2022-03-22
• Doyle, Peter Lawrence · Director appointed 2009-03-02 resigned 2018-08-29
• Chadwick, Geoffrey Murray · Secretary appointed 2013-07-11 resigned 2017-11-30
• Newsum, Jeremy Henry Moore · Director appointed 2008-12-31 resigned 2016-12-31
• Ball, Judith Patricia · Secretary appointed 2006-10-17 resigned 2013-07-11
• Hagger, Jonathan Osborne · Director appointed 2006-10-17 resigned 2008-12-31
• Tm Company Services Limited · Corporate Nominee Director appointed 2006-09-12 resigned 2006-10-17
• Tm Company Services Limited · Corporate Nominee Secretary appointed 2006-09-12 resigned 2006-10-17
• Reynard Nominees Limited · Corporate Nominee Director appointed 2006-09-12 resigned 2006-10-17

People with significant control (2)

• Wheatsheaf Group Limited Ceased 2017-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Deva Victrix Holdings Limited Active
  Corporate Entity Psc · notified 2017-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-26 Director details changed CH01 Officers
• 2026-01-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-05 Legacy (paper) PARENT_ACC Accounts
• 2026-01-05 Legacy (paper) AGREEMENT2 Other
• 2026-01-05 Legacy (paper) GUARANTEE2 Other
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-10-24 Appointment of director AP01 Officers
• 2024-09-26 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-15 Change registered office address company with date old address new address AD01 Address
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-12 Appointment of director AP01 Officers
• 2023-06-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.