Company NameDevine&Partners Ltd
DirectorMassimo Baggiani
Company StatusActive
Company Number10803356
CategoryPrivate Limited Company
Incorporation Date5 June 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Massimo Baggiani
Date of BirthOctober 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleFund Manager
Country of ResidenceItaly
Correspondence Address2nd Floor 17 Lennox Gardens
London
SW1X 0DB

Location

Registered Address2nd Floor 17 Lennox Gardens
London
SW1X 0DB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 January 2024 (3 months, 3 weeks ago)
Next Return Due23 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021Group of companies' accounts made up to 31 December 2019 (21 pages)
12 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
10 October 2019Group of companies' accounts made up to 31 December 2018 (18 pages)
1 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 May 2018Confirmation statement made on 20 May 2018 with updates (5 pages)
20 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 April 2018Registered office address changed from 2nd Floor 17 Lennox Gardens London SW1X 0DG England to 2nd Floor 17 Lennox Gardens London SW1X 0DB on 26 April 2018 (1 page)
17 April 2018Registered office address changed from Pelham Court 145 Fulham Road Flat 42 London SW3 6SH United Kingdom to 2nd Floor 17 Lennox Gardens London SW1X 0DG on 17 April 2018 (1 page)
25 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 350,000
(3 pages)
25 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 350,000
(3 pages)
17 September 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
17 September 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)