# Devon Capital Advisors Limited

## Details

- **Company number:** [03892658](https://find-and-update.company-information.service.gov.uk/company/03892658)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1999
- **Dissolved:** 19 Aug 2026
- **Registered office:** PARKER ANDREWS LTD 5TH FLOOR, THE UNION BUILDING, 51-59 ROSE LANE, NR1 1BY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Extrayield.com Ltd (until 19 Mar 2001)
- Rose Square Capital Limited (until 15 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADRNOS, John Peter | director | 27 Mar 2000 |  |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 4 Nov 2015 | 14 Aug 2024 |
| PELLOW, Ian Anthony | secretary | 22 Apr 2014 | 4 Nov 2015 |
| THROGMORTON SECRETARIES LLP | corporate-secretary | 16 Jul 2007 | 22 Apr 2014 |
| THROGMORTON UK LIMITED | corporate-secretary | 20 Oct 2000 | 16 Jul 2007 |
| PADRNOS, John Peter | secretary | 20 Oct 2000 | 21 Oct 2005 |
| KOWALSKI, Gerald Raymond | director | 13 Dec 1999 | 21 Oct 2005 |
| SEROV, Igor | director | 13 Dec 1999 | 21 Oct 2005 |
| PADRNOS, John Peter | secretary | 27 Mar 2000 | 20 Oct 2000 |
| O'LEARY, Raymond | director | 13 Dec 1999 | 27 Mar 2000 |
| DIAS, Joseph Michael | director | 13 Dec 1999 | 27 Mar 2000 |
| DIAS, Joseph Michael | secretary | 13 Dec 1999 | 27 Mar 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Dec 1999 | 13 Dec 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Padrnos | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |