Cergy Devco Limited
- Company number
- SC821738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2024
- Nature of business
- Construction of commercial buildings
- Corporate group
- Avid Xircon North Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEINRICH, Thibaut Bruno | Director | 5 Sep 2024 | |
| BRADLEY, Pauline | Director | 5 Sep 2024 | |
| RAMAGE, John Gordon | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avid Xircon North Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | |
| Ramage Young Design Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | |
| Greyfriars Cergy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£37,253 | 0 |
Connections
Owned by
Cergy Devco Limited → Avid Xircon North Limited
Directors’ other companies
- HEINRICH, Thibaut Bruno - Director at Avid Real Estate Limited
- RAMAGE, John Gordon - Director at Avid Real Estate Limited
- RAMAGE, John Gordon - Director at Breich Building Company Limited
- RAMAGE, John Gordon - Director at Sweet Little Escape Ltd
- RAMAGE, John Gordon - Director at Northbank Ltd
- RAMAGE, John Gordon - Director at SLP General Partner Limited
- RAMAGE, John Gordon - Director at Sovereign Property Developments Limited
- RAMAGE, John Gordon - Director at Ramage Young Design Ltd
Companies at the same address
- Avid Cm Limited (SC333455)
- Avid Real Estate Limited (SC776170)
- Avid Xircon North Limited (SC303677)
- Blueacre Residential Developments Limited (SC678903)
- Chrysalis Homes Limited (SC505769)
- Clyde Boxpark Limited (SC854855)
- CS Slp General Partner Ltd (SC844342)
- Northbank Ltd (SC854394)
- Northfront LLP (SO307277)
- Rplp General Partner Limited (SC650982)