Wheatsheaf General Partner Limited
- Company number
- SC331839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2007
- Nature of business
- Non-trading company
- Corporate group
- Deva Victrix Holdings Limited (12 companies)
Registered office
Previous names
- TM 1290 Limited (until 1 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Helen | Director | 24 Oct 2024 | |
| GILL, Rajul | Director | 12 Jun 2023 | |
| GOURLAY, Henrietta | Director | 28 Mar 2022 | |
| HOOTON, Judith Patricia | Secretary | 22 Mar 2022 | |
| JAQUISS, Helen Frances | Director | 30 Nov 2017 | 24 Oct 2024 |
| DEAN, Sarah Helen | Director | 29 Aug 2018 | 12 Jun 2023 |
| PRIDEAUX, Ian Richard Scott | Director | 2 Apr 2008 | 28 Mar 2022 |
| CARSS, Sarah Helen | Secretary | 30 Nov 2017 | 22 Mar 2022 |
| DOYLE, Peter Lawrence | Director | 2 Mar 2009 | 29 Aug 2018 |
| CHADWICK, Geoffrey Murray | Secretary | 11 Jul 2013 | 30 Nov 2017 |
| NEWSUM, Jeremy Henry Moore | Director | 31 Dec 2008 | 31 Dec 2016 |
| BALL, Judith Patricia | Secretary | 2 Apr 2008 | 11 Jul 2013 |
| HAGGER, Jonathan Osborne | Director | 2 Apr 2008 | 31 Dec 2008 |
| TM COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 3 Oct 2007 | 2 Apr 2008 |
| TM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Oct 2007 | 2 Apr 2008 |
| REYNARD NOMINEES LIMITED | Corporate-Nominee-Director | 3 Oct 2007 | 2 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deva Victrix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2017 | |
| Wheatsheaf Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2017 |
Accounts
Connections
Owned by
Wheatsheaf General Partner Limited → Deva Victrix Holdings Limited
Controls
- Wheatsheaf Private Equity LP (SL006533)
Directors’ other companies
- GILL, Rajul - Director at Deva General Partner (No. 2) Limited
- GILL, Rajul - Director at Re Holdings Limited
- GILL, Rajul - Director at Deva General Partner Limited
- GILL, Rajul - Director at Grosvenor Garden Leisure Limited
- GILL, Rajul - Director at Grosvenor Westminster Holdings Limited
- GILL, Rajul - Director at Grosvenor Americas UK Limited
- GILL, Rajul - Director at Grosvenor Group Holdings Limited
- GILL, Rajul - Director at Deva Victrix Holdings Limited
- GILL, Rajul - Director at Grosvenor Group Management Services Limited
- GILL, Rajul - Director at Grosvenor Eighty Seven
Companies at the same address
- Deva General Partner Limited (SC293341)
- Deva Private Equity (No. 2) LP (SL005897)
- Deva Private Equity LP (SL005694)
- New Europe Investment Partnership (SL003774)
- Wheatsheaf General Partner (No 2) Limited (SC331840)