MANOR DEVCO LIMITED

BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB

Active
Private Limited Company
Company No. 14689953
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MANOR DEVCO LIMITED was incorporated on Monday, February 27, 2023 as a Private Limited Company with registered address in LONDON. MANOR DEVCO LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 8 months and 13 days.

Name	MANOR DEVCO LIMITED
Company number	14689953
Company type	Private Limited Company
Incorporation date	27 Feb 2023
Status	Active
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Tristan Capital Partners Llp Berkeley Square, W1J 6DB	Dates: Monday, February 26, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Episo 6 Manor Holding S.A R.L. L-2520	Dates: Monday, February 27, 2023 - Monday, February 26, 2024 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-43 days left)
Latest accounts	Not available
Next confirmation statement due	26 March 2024
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MANOR DEVCO LIMITED	27 Feb 2023