DN

DEVON NOMINEES (NO.2) LIMITED

Active

Company number 05272296

London, United Kingdom · Incorporated 28 October 2004

1 New Burlington Place, London, W1S 2HR, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2489) LIMITED · 28 October 2004 – 10 January 2005

Company overview

DEVON NOMINEES (NO.2) LIMITED is an active private limited company incorporated on 28 October 2004 and registered in England and Wales. It is domiciled at 1 New Burlington Place, London W1S 2HR. The company is a dormant entity with its most recent accounts, prepared to 31 December 2024, filed as dormant. Its next accounts are due by 30 September 2026.

The company is wholly owned and controlled by Devon Nominees (No. 1) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Lawrence Elliot Simpson (appointed 31 December 2023), James William Aleck Craddock (appointed 16 March 2020), and Anna Clare Bond (appointed 16 September 2024), all British nationals resident in the United Kingdom.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement, with no updates, was filed on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Devon Nominees (No. 1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Move Registers To Registered Office Company With New Address
Address
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Part
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Sail Address Company With Old Address
Address
20 November 2013 View
Move Registers To Registered Office Company
Address
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Sail Address Company With Old Address
Address
21 November 2012 View
Legacy
Mortgage
7 November 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Legacy
Mortgage
3 September 2011 View
Legacy
Mortgage
3 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Miscellaneous
Miscellaneous
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Mortgage
18 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
30 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Address
26 October 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Address
19 April 2005 View
Legacy
Mortgage
4 April 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Accounts
25 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
13 January 2005 View
Memorandum Articles
Incorporation
13 January 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Officers
8 November 2004 View
Incorporation Company
Incorporation
28 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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