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Name

Deva Group Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 03671671 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Deva Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Food & Agtech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03221116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Emmett, Fiona Jane London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Anthony William Searson London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary
    Sclater, John Richard Barcombe, Lewes Status: Ceased Notified: 09/12/1999 Ceased: 31/07/2005 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Wheatsheaf Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09987556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cogent Breeding Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 02750987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor (Insurances) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 00727135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grosvenor Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 01153338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Garden Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Companies House Number: 03919718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •