TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

DEV Capital LTD
Adresse
Office 4, Unit C
Hubert Road
Brentwood
CM14 4WL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13673366 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68100 - Activités des marchands de biens immobiliers
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 (10)

Source: Companies House
gb-flag GB Ph Property Group Ltd Status: Active Notified: 27/02/2023 Companies House Number: 12432369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Faris, Julie Emily Status: Ceased Notified: 27/02/2023 Ceased: 03/03/2023 Date of Birth: 10/1969 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%
    •
    Faris, Julie Emily Status: Ceased Notified: 27/02/2023 Ceased: 14/09/2023 Date of Birth: 10/1973 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%
    •
    gb-flag GB Ginger Kohs Holdings Limited Status: Ceased Notified: 03/03/2023 Ceased: 11/04/2023 Companies House Number: 03240804 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%
    •
    Hutchinson, Paul Rhys Status: Ceased Notified: 12/10/2021 Ceased: 27/02/2023 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hutchinson, Paul Rhys Status: Ceased Notified: 27/02/2023 Ceased: 20/10/2023 Date of Birth: 06/1992 Nature of Control
  • Significant influence or control
    •
    Hutchinson, Philip Simon Status: Ceased Notified: 27/02/2023 Ceased: 14/09/2023 Date of Birth: 03/1990 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Kenny, Derek Padraig Status: Ceased Notified: 04/08/2023 Ceased: 14/09/2023 Date of Birth: 06/1985 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%
    •
    Kenny, Derek Padraig Status: Ceased Notified: 27/02/2023 Ceased: 11/04/2023 Date of Birth: 06/1985 Nature of Control
  • Significant influence or control
    •
    Orvay, Aniello Status: Ceased Notified: 27/02/2023 Ceased: 14/09/2023 Date of Birth: 03/1969 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%
    •

    Officers (5)

    Source: Companies House
    Hutchinson, Paul Rhys London, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1992 Occupation: Chief Design Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Philip Simon London, England Status: Active Notified: 27/02/2023 Date of Birth: 03/1990 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: British,Irish
    Faris, Julie Emily London, England Status: Ceased Notified: 27/02/2023 Ceased: 14/09/2023 Date of Birth: 10/1973 Occupation: Chief Business Development Officer Role: Director Country of Residence: United Arab Emirates Nationality: British
    Kenny, Derek Padraig London, England Status: Ceased Notified: 04/08/2023 Ceased: 14/09/2023 Date of Birth: 06/1985 Occupation: Chief Investment Officer Role: Director Country of Residence: Hong Kong Nationality: Irish
    Orvay, Aniello London, England Status: Ceased Notified: 27/02/2023 Ceased: 14/09/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DEV Capital SPV 1 LTD Status: Active Notified: 16/03/2023 Companies House Number: 14733924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •