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Manor Devco Limited

Manor Devco Limited is an active company incorporated on 27 February 2023 with the registered office located in London, Greater London. Manor Devco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14689953
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 27 Feb31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portfolio And Asset Management • French • Lives in UK • Born in Jul 1975
Director • Portfolio And Asset Management • British • Lives in UK • Born in Jul 1977
Tristan Capital Partners LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
-£14.04K
Net Assets
-£13.03K
Debt Ratio (%)
1398%
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Episo 6 Manor Holding S.a R.L. (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Tristan Capital Partners Llp (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Feb 2023
Incorporated
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registration of charge 146899530002, created on 23 July 2024
Submitted on 25 Jul 2024
Notification of Tristan Capital Partners Llp as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Cessation of Episo 6 Manor Holding S.a R.L. as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Registration of charge 146899530001, created on 2 November 2023
Submitted on 2 Nov 2023
Current accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 28 Feb 2023
Incorporation
Submitted on 27 Feb 2023
Repayment History
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