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Nom

Devonport Capital Limited
Adresse
4th Floor, Salt Quay House North East Quay
Sutton Harbour
Plymouth
PL4 0HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09741181 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aberdair Ltd Status: Active Notified: 10/03/2021 Companies House Number: 13251505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Gunwharf Holdings Limited Status: Active Notified: 10/03/2021 Companies House Number: 10482696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bailey, Paul Joseph Status: Ceased Notified: 19/08/2016 Ceased: 10/03/2021 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kingston, Thomas Henry Robin Status: Ceased Notified: 01/01/2019 Ceased: 10/03/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bailey, Paul Joseph Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 20/08/2015 Date of Birth: 08/1982 Occupation: Investment Role: Director Country of Residence: England Nationality: British
    Kingston, Thomas Henry Robin Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Gunwharf Holdings Limited Status: Ceased Notified: 17/11/2016 Ceased: 01/06/2020 Companies House Number: 10482696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penlee Point Properties Limited Status: Ceased Notified: 08/03/2017 Ceased: 01/06/2020 Companies House Number: 10659734 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •