Deva Victrix Holdings Limited
- Company number
- 08762354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Grosvenor Seventy Four Limited (until 19 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Rajul | Director | 24 Oct 2024 | |
| HOOTON, Judith Patricia | Secretary | 22 Mar 2022 | |
| FRADLEY, Catherine Susan | Director | 1 Aug 2018 | |
| PRESTON, Mark Robin | Director | 31 Dec 2016 | |
| JAQUISS, Helen Frances | Director | 5 Aug 2014 | 24 Oct 2024 |
| CARSS, Sarah Helen | Secretary | 8 Dec 2016 | 22 Mar 2022 |
| DOYLE, Peter Lawrence | Director | 5 Aug 2014 | 1 Aug 2018 |
| NEWSUM, Jeremy Henry Moore | Director | 5 Aug 2014 | 31 Dec 2016 |
| VERNON, Peter Sean | Director | 14 Nov 2013 | 5 Aug 2014 |
| BLUNDELL, Roger Frederick Crawford | Director | 14 Nov 2013 | 5 Aug 2014 |
| SCHWARZ-RUNER, Ulrike | Director | 5 Nov 2013 | 5 Aug 2014 |
| ROBINSON, Katharine | Secretary | 5 Nov 2013 | 5 Aug 2014 |
| MAIR, Ian Douglas | Director | 14 Nov 2013 | 20 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Robin Preston | Ownership Of Shares 75 To 100 Percent As Trust | 1 Jan 2017 | |
| Mr William Bruce Kendall | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| Mr Michael George Alexander Mclintock | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| Mr Jeremy Henry Moore Newsum | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Dec 2016 |
| His Grace Gerald Cavendish The Duke Of Westminster | Significant Influence Or Control As Trust | 6 Apr 2016 | 9 Aug 2016 |
Accounts
Connections
Controls
- Deva General Partner (No. 2) Limited (SC308452)
- Deva General Partner Limited (SC293341)
- Grosvenor (Insurances) Limited (00727135)
- Grosvenor Estates Limited (00001978)
- The Chester Grosvenor Hotel Limited (09846863)
- The Chester Grosvenor Spa Limited (09847027)
- Wheatsheaf General Partner (No 2) Limited (SC331840)
- Wheatsheaf General Partner Limited (SC331839)
Directors’ other companies
- FRADLEY, Catherine Susan - Director at Re Holdings Limited
- FRADLEY, Catherine Susan - Director at Grosvenor Garden Centre Limited
- GILL, Rajul - Director at Grosvenor Group Holdings Limited
- GILL, Rajul - Director at Deva General Partner Limited
- GILL, Rajul - Director at Grosvenor Westminster Holdings Limited
- GILL, Rajul - Director at Grosvenor Americas UK Limited
- GILL, Rajul - Director at Deva General Partner (No. 2) Limited
- GILL, Rajul - Director at Grosvenor Garden Leisure Limited
- GILL, Rajul - Director at Re Holdings Limited
- GILL, Rajul - Director at Grosvenor Group Management Services Limited
Companies at the same address
- Grosvenor (Insurances) Limited (00727135)