# GV Devco 1 Limited

## Details

- **Company number:** [15759695](https://find-and-update.company-information.service.gov.uk/company/15759695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2024
- **Registered office:** ASSET HOUSE 26-27, THORPE WOOD, PETERBOROUGH, PE3 6SR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Grafton Ventures Limited](/group/104262) (15 companies)



## 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 |



## Owned by

GV Devco 1 Limited → [Caruso Partners Limited](/company/08144749)



## Controls

- [Waterfield (Red Roofs) Ltd](/company/12010047) (12010047)



## Directors' other companies

- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [Grafton Ventures Limited](/company/09914599)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [Galaxy 100 Ltd](/company/15056049)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [Waterfield (Red Roofs) Ltd](/company/12010047)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [GV Manco Ltd](/company/15706624)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [AGP Midlands 1 Propco Limited](/company/17023004)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [AGP Midlands 1 Holdco Limited](/company/17021773)



## Companies at the same address

- [Mulliner Capital LLP](/company/OC452480) (OC452480)