# Devonshire Place Holdings Limited

## Details

- **Company number:** [05899724](https://find-and-update.company-information.service.gov.uk/company/05899724)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2006
- **Registered office:** 23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [CCO Trading Limited](/group/53335) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP DIRECTORS LIMITED | corporate-nominee-director | 8 Aug 2006 | 6 Oct 2006 |
| ALLEN, Matthew Charles | director | 10 Nov 2006 | 30 Apr 2008 |
| HP SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 8 Aug 2006 | 27 Nov 2009 |
| BRADSHAW, Andrew Philip | secretary | 27 Nov 2009 |  |
| BRADSHAW, Andrew Philip | director | 1 Sep 2008 |  |
| OSMOND, Hugh Edward Mark | director | 6 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cco Trading Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £21,148,853 | £5,335,832 | 2 |
| 31 Jan 2023 | £20,974,039 | £5,095,310 | 2 |
| 31 Jan 2022 | £21,213,495 | £8,858 | 2 |
| 31 Jan 2021 | £21,349,326 | £13,960 | 2 |



## Owned by

Devonshire Place Holdings Limited → [CCO Trading Limited](/company/05902636)




## Directors' other companies

- [BRADSHAW, Andrew Philip](/person/5805940) - director at [Xercise2 Limited](/company/07259361)
- [BRADSHAW, Andrew Philip](/person/5805940) - director at [CCO Leisure Limited](/company/15859012)
- [BRADSHAW, Andrew Philip](/person/5805940) - director at [Malthouse Management (Henley) Limited](/company/05925746)
- [OSMOND, Hugh Edward Mark](/person/5874232) - director at [Xercise2 Limited](/company/07259361)
- [OSMOND, Hugh Edward Mark](/person/5874232) - director at [Coppa Collective PLC](/company/12698869)



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