Introduction
Watch Company
D
DEVONSHIRE HILL & PARTNERS LIMITED
DEVONSHIRE HILL & PARTNERS LIMITED is an active company incorporated on 7 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DEVONSHIRE HILL & PARTNERS LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14342960
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
342 Regents Park Road London, N3 2LJ,
Previous Addresses
Abbey House 342 Regents Park Road London NW3 2LJ United Kingdom
From: 7 September 2022To: 14 April 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEARCE, Christian John
Active342 Regents Park Road, LondonNW3 2LJ
Born November 1974
Director
Appointed 07 Sept 2022
PEARCE, Christian John
342 Regents Park Road, LondonNW3 2LJ
Born November 1974
Director
07 Sept 2022
Active
TRIVEDI, Amit Surendra
Active342 Regents Park Road, LondonNW3 2LJ
Born June 1977
Director
Appointed 07 Sept 2022
TRIVEDI, Amit Surendra
342 Regents Park Road, LondonNW3 2LJ
Born June 1977
Director
07 Sept 2022
Active
LAUCKHARDT, Zachary Eugene
Resigned342 Regents Park Road, LondonNW3 2LJ
Born January 1979
Director
Appointed 07 Sept 2022
Resigned 06 Feb 2023
LAUCKHARDT, Zachary Eugene
342 Regents Park Road, LondonNW3 2LJ
Born January 1979
Director
07 Sept 2022
Resigned 06 Feb 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Zachary Eugene Lauckhardt
Ceased342 Regents Park Road, LondonNW3 2LJ
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2022
Ceased 06 Feb 2023
Zachary Eugene Lauckhardt
342 Regents Park Road, LondonNW3 2LJ
Born January 1979
Ownership of shares 25 to 50 percent
07 Sept 2022
Ceased 06 Feb 2023
Ceased
Mr Christian John Pearce
Active342 Regents Park Road, LondonNW3 2LJ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2022
Mr Christian John Pearce
342 Regents Park Road, LondonNW3 2LJ
Born November 1974
Ownership of shares 25 to 50 percent
07 Sept 2022
Active
Mr Amit Surendra Trivedi
Active342 Regents Park Road, LondonNW3 2LJ
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2022
Mr Amit Surendra Trivedi
342 Regents Park Road, LondonNW3 2LJ
Born June 1977
Ownership of shares 25 to 50 percent
07 Sept 2022
Active
Mrs Zachary Eugene Lauckhardt
ActiveRegents Park Road, LondonN3 2LJ
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2022
Mrs Zachary Eugene Lauckhardt
Regents Park Road, LondonN3 2LJ
Born January 1979
Ownership of shares 25 to 50 percent
07 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022