Introduction
Watch Company
D
DEVONSHIRE PLACE HOLDINGS LIMITED
DEVONSHIRE PLACE HOLDINGS LIMITED is an active company incorporated on 8 August 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. DEVONSHIRE PLACE HOLDINGS LIMITED was registered 19 years ago.(SIC: 64999, 66190)
Status
active
Active since 19 years ago
Company No
05899724
LTD Company
Age
19 Years
Incorporated 8 August 2006
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
23 Beaumont Mews First Floor London, W1G 6EN,
Previous Addresses
2nd Floor 47-57 Marylebone Lane London W1U 2NT England
From: 24 August 2017To: 4 May 2021
2nd Floor 47-57 Marylebone Lane London W1U 2NT England
From: 24 August 2017To: 24 August 2017
3rd Floor, Watson House 54 Baker Street London W1U 7BU
From: 18 August 2015To: 24 August 2017
3rd Floor, 54 Baker Street London W1U 7BU
From: 27 November 2009To: 18 August 2015
Oxford House Cliftonville Northampton Northamptonshire NN1 5PN
From: 8 August 2006To: 27 November 2009
2 key events • 2006 - 2024
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
Capital Update
Jul 24
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew Philip
ActiveBeaumont Mews, LondonW1G 6EN
Secretary
Appointed 27 Nov 2009
BRADSHAW, Andrew Philip
Beaumont Mews, LondonW1G 6EN
Secretary
27 Nov 2009
Active
BRADSHAW, Andrew Philip
ActiveThe Malthouse 45 New Street, Henley-On-ThamesRG9 2BP
Born May 1967
Director
Appointed 01 Sept 2008
BRADSHAW, Andrew Philip
The Malthouse 45 New Street, Henley-On-ThamesRG9 2BP
Born May 1967
Director
01 Sept 2008
Active
OSMOND, Hugh Edward Mark
Active13 Devonshire Place, LondonW1G 6HU
Born March 1962
Director
Appointed 06 Oct 2006
OSMOND, Hugh Edward Mark
13 Devonshire Place, LondonW1G 6HU
Born March 1962
Director
06 Oct 2006
Active
HP SECRETARIAL SERVICES LIMITED
ResignedOxford House, NorthamptonNN1 5PN
Corporate nominee secretary
Appointed 08 Aug 2006
Resigned 27 Nov 2009
HP SECRETARIAL SERVICES LIMITED
Oxford House, NorthamptonNN1 5PN
Corporate nominee secretary
08 Aug 2006
Resigned 27 Nov 2009
Resigned
ALLEN, Matthew Charles
Resigned75 Park Road, LondonW4 3EY
Born April 1956
Director
Appointed 10 Nov 2006
Resigned 30 Apr 2008
ALLEN, Matthew Charles
75 Park Road, LondonW4 3EY
Born April 1956
Director
10 Nov 2006
Resigned 30 Apr 2008
Resigned
HP DIRECTORS LIMITED
ResignedOxford House, NorthamptonNN1 5PN
Corporate nominee director
Appointed 08 Aug 2006
Resigned 06 Oct 2006
HP DIRECTORS LIMITED
Oxford House, NorthamptonNN1 5PN
Corporate nominee director
08 Aug 2006
Resigned 06 Oct 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cco Trading Limited
ActiveWatson House, LondonW1U 7BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Cco Trading Limited
Watson House, LondonW1U 7BU
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2024
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021
24 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2017
24 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2017
18 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2015
27 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 November 2009