OpenCompanies

Devonshire & Fox Ltd

Company number
12338230
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Nov 2019
Dissolved
9 Jul 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
Phillips-Berenson Ltd (2 companies)

Registered office

Previous names

  • Devlin Mcgregor Private Office Partnership Ltd (until 22 Sep 2023)
  • Devlin Mcgregor Private Office Ltd (until 27 May 2021)

Control

NameNature of controlNotifiedCeased
Phillips-Berenson Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2021
Mr Richard William Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019 26 Nov 2021
Mr Jorawar Singh Rai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019 26 Nov 2021

Accounts

Year ended Net assets Cash
30 Nov 2022 Dormant £100 -
30 Nov 2021 Dormant £100 £100
30 Nov 2020 Dormant £100 £100

Connections

Owned by

Devonshire & Fox Ltd → Phillips-Berenson Ltd

Companies at the same address

Data