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Sir Devonshire Hotel Ltd

14273863

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 2 Devonshire Square, London, EC2M 4UJ
Incorporated 03/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mark Jonathan Heyburn

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 49

Rick Floris De Jonge

director · Since 24/01/2025

Dutch · Netherlands · Age 38

Mark Jonathan Heyburn

director · Since 05/03/2026

British · United Kingdom · Age 49

Former

Abraham Van Der Hoek

director · Resigned 24/01/2025

Rick Floris De Jonge

director · Resigned 02/03/2026

Persons with Significant Control

Liran Wizman

75–100% shares
75–100% votes
Appoint directors

Israeli · Netherlands · Age 50

3rd Floor, 2 Devonshire Square, London, EC2M 4UJ

Notified 03/08/2022

Charges2 outstanding

Charge
outstanding

CG CUTLERS GARDENS (JERSEY) LIMITED AS LENDER · CG CUTLERS GARDENS (JERSEY) 2 LIMITED AS LENDER

Created 26/07/2023Registered 01/08/2023
Charge
outstanding

CG CUTLERS GARDENS (JERSEY) LIMITED · CG CUTLERS GARDENS (JERSEY) 2 LIMITED

Created 19/08/2022Registered 31/08/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line13rd Floor 2 Devonshire Square
2026-06-25

3RD FLOOR

post townLondon
2026-06-25

LONDON