Devonshire Point Group Limited

Company Name	Devonshire Point Group Limited
Directors	Manish Mansukhlal Gudka and Gareth Jones
Company Status	Liquidation
Company Number	08934151
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Ranesh Ramanathan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Sankaty Advisors, Llc John Hancock Tower, 200 Boston Ma 02166

Director Name	Mr Jonathan Kaplan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 22 October 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	Devonshire House 7th Floor Mayfair Place London W1J 8AJ

Director Name	Mr Brad Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2014(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50k at £1	Devornshire Point Investment 88.92% Ordinary A
2.2k at £1.4	Ian Goulding 5.53% Ordinary B
2.2k at £1.4	Michael Purtill 5.53% Ordinary B
1 at £0.01	Christopher Gaines 0.00% Ordinary D
277 at £0.01	Christopher Gaines 0.00% Ordinary C
1 at £0.01	David Kelly 0.00% Ordinary D
110 at £0.01	David Kelly 0.00% Ordinary C
1 at £0.01	Ian Goulding 0.00% Ordinary D
1 at £0.01	Joanne Barratt-green 0.00% Ordinary D
110 at £0.01	Joanne Barratt-green 0.00% Ordinary C
1 at £0.01	Michael Magrane 0.00% Ordinary D
110 at £0.01	Michael Magrane 0.00% Ordinary C
1 at £0.01	Michael Purtill 0.00% Ordinary D
1 at £0.01	Nichola Roskell 0.00% Ordinary D
110 at £0.01	Nichola Roskell 0.00% Ordinary C
1 at £0.01	Trudi Purtill 0.00% Ordinary D
110 at £0.01	Trudi Purtill 0.00% Ordinary C
1 at £0.01	Vivien Sirotkin 0.00% Ordinary D
277 at £0.01	Vivien Sirotkin 0.00% Ordinary C

Financials

Year	2014
Turnover	£69,610,000
Gross Profit	£60,367,000
Net Worth	£2,660,000
Cash	£20,091,000
Current Liabilities	£192,695,000

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 March 2018 (6 years, 1 month ago)
Next Return Due	25 March 2019 (overdue)

Charges

20 December 2017	Delivered on: 21 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 5 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
18 April 2016	Delivered on: 20 April 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
29 October 2014	Delivered on: 6 November 2014 Persons entitled: Mount Street Loan Solutions LLP Classification: A registered charge Outstanding
22 May 2014	Delivered on: 29 May 2014 Persons entitled: Mount Street Loan Solutions LLP Classification: A registered charge Outstanding

Filing History

3 November 2017	Notification of Delta Portfolio Property Llp as a person with significant control on 13 October 2017 (2 pages)
3 November 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 13 October 2017 (1 page)
5 October 2017	Registration of charge 089341510005, created on 27 September 2017 (100 pages)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Registration of charge 089341510004, created on 27 September 2017 (100 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Brad Palmer as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
2 October 2017	Registered office address changed from Devonshire House 7th Floor Mayfair Place London W1J 8AJ to Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2 October 2017 (1 page)
25 July 2017	Purchase of own shares. (3 pages)
25 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 56,229.82 (16 pages)
26 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 April 2017	Group of companies' accounts made up to 1 January 2017 (38 pages)
10 August 2016	Group of companies' accounts made up to 3 January 2016 (37 pages)
20 April 2016	Registration of charge 089341510003, created on 18 April 2016 (28 pages)
20 April 2016	Satisfaction of charge 089341510002 in full (4 pages)
20 April 2016	Satisfaction of charge 089341510001 in full (4 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 56,230.93 (6 pages)
6 July 2015	Group of companies' accounts made up to 28 October 2014 (35 pages)
11 May 2015	Current accounting period extended from 28 October 2015 to 31 December 2015 (1 page)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 56,230.93 (6 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 56,230.93 (15 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 56,230.93 (15 pages)
26 November 2014	Previous accounting period shortened from 31 March 2015 to 28 October 2014 (3 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
12 November 2014	Change of share class name or designation (2 pages)
6 November 2014	Registration of charge 089341510002, created on 29 October 2014 (29 pages)
5 November 2014	Director's details changed for Mr Hugh Matthew Taylor on 22 October 2014 (2 pages)
31 October 2014	Appointment of Mr Michael Edward Purtill as a director on 29 October 2014 (2 pages)
31 October 2014	Appointment of Mr Ian Don Goulding as a director on 29 October 2014 (2 pages)
23 October 2014	Termination of appointment of Ranesh Ramanathan as a director on 22 October 2014 (1 page)
23 October 2014	Appointment of Mr Brad Palmer as a director on 22 October 2014 (2 pages)
23 October 2014	Termination of appointment of Jonathan Kaplan as a director on 22 October 2014 (1 page)
23 October 2014	Appointment of Mr Hugh Matthew Taylor as a director on 22 October 2014 (2 pages)
29 May 2014	Registration of charge 089341510001 (27 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 50,001 (3 pages)
25 March 2014	Appointment of Mr Jonathan Kaplan as a director (2 pages)
11 March 2014	Incorporation (43 pages)

Devonshire Point Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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