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Companies House/London/Company profile

DEVONSHIRE.GLOBAL LIMITED

Active - Proposal to Strike off
12594389·incorporated 2020-05-11

DEVONSHIRE.GLOBAL LIMITED is an active UK private limited company, incorporated on 11 May 2020 at Companies House (number 12594389; OpenRegistry canonical ID GB-12594389-devonshire-global-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-11
Registered Address
2869 DAVENPORT HOUSE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

DEVONSHIRE.GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Mariusz Marek Lysiak born 1985 resident in England, Polish national. Notified 2024-07-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Nick Nick Davenport born 1965 resident in England, British national. Notified 2024-03-01. Ceased 2024-07-30.
    • Owns 75% or more of shares
  • Mr Nicholas Devonshire born 1975 resident in England, British national. Notified 2020-05-11. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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