GV Devco 1 Limited
- Company number
- 15759695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2024
- Nature of business
- Development of building projects
Activities of other holding companies n.e.c. - Corporate group
- Grafton Ventures Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Lance Andrew Harry | Director | 4 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Ventures Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 | |
| Caruso Partners Limited | Ownership Of Shares 50 To 75 Percent | 4 Jun 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £1 | 0 |
Connections
Owned by
GV Devco 1 Limited → Caruso Partners Limited
Controls
- Waterfield (Red Roofs) Ltd (12010047)
Directors’ other companies
- ALLEN, Lance Andrew Harry - Director at Grafton Ventures Limited
- ALLEN, Lance Andrew Harry - Director at Galaxy 100 Ltd
- ALLEN, Lance Andrew Harry - Director at Waterfield (Red Roofs) Ltd
- ALLEN, Lance Andrew Harry - Director at GV Manco Ltd
- ALLEN, Lance Andrew Harry - Director at AGP Midlands 1 Propco Limited
- ALLEN, Lance Andrew Harry - Director at AGP Midlands 1 Holdco Limited
Companies at the same address
- Mulliner Capital LLP (OC452480)