LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-03
- Legal form
- ltd
- Activity
- 74990
- Registered office
- The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
Low
Risk
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED is a ltd registered in GB, incorporated 2007-10-03 (active).
/03
Ownership & control
Owners / controllers
- WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
Holdings / subsidiaries
- WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC331840
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-03
- Registered office
- The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
- SIC
- 74990
Officers · 4 active
- HOOTON, Judith Patriciasecretary · appt 2022-03-22
- GILL, Rajuldirector · British · appt 2023-06-12
- GOURLAY, Henriettadirector · British · appt 2022-03-28
- HARDY, Helendirector · British · appt 2024-10-24
- BALL, Judith Patricia(resigned)secretary · British · appt 2008-04-02
- CARSS, Sarah Helen(resigned)secretary · appt 2017-11-30
- CHADWICK, Geoffrey Murray(resigned)secretary · appt 2013-07-11
- TM COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2007-10-03
- DEAN, Sarah Helen(resigned)director · British · appt 2018-08-29
- DOYLE, Peter Lawrence(resigned)director · British · appt 2009-03-02
- HAGGER, Jonathan Osborne(resigned)director · British · appt 2008-04-02
- JAQUISS, Helen Frances(resigned)director · British · appt 2017-11-30
Beneficial owners · PSC · 1 current
- ■Deva Victrix Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-29
FORMERLY KNOWN AS
- TM 1291 LIMITED
/07
Directorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DEVA VICTRIX HOLDINGS LIMITED
- WHEATSHEAF GENERAL PARTNER LIMITEDbeneficial owner
- DEVA GENERAL PARTNER (NO. 2) LIMITEDbeneficial owner
- GROSVENOR (INSURANCES) LIMITEDbeneficial owner
- DEVA VICTRIX MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mr Mark Robin Prestonbeneficial owner
- DEVA GP LIMITEDbeneficial owner
- THE CHESTER GROSVENOR HOTEL LIMITEDbeneficial owner
- THE CHESTER GROSVENOR SPA LIMITEDbeneficial owner
- DEVA GENERAL PARTNER LIMITEDbeneficial owner
- GROSVENOR TRUST FINANCE COMPANY LIMITEDbeneficial owner
- His Grace Gerald Cavendish The Duke Of Westminsterbeneficial owner
- Mr Jeremy Henry Moore Newsumbeneficial owner
- Mr Michael George Alexander Mclintockbeneficial owner
- Mr Mark Robin Prestonbeneficial owner
- Mr William Bruce Kendallbeneficial owner
- DEVA VICTRIX MANAGEMENT SERVICES LIMITEDbeneficial owner
GROSVENOR FOOD & AGTECH LIMITED
- William Bruce Kendallbeneficial owner
- DEVA GROUP LIMITEDbeneficial owner
- Mr William Bruce Kendallbeneficial owner
- Dame Fiona Claire Reynoldsbeneficial owner
- The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner
- OZO INNOVATIONS LIMITEDbeneficial owner
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
- OWS AGRI LTDbeneficial owner
- WHEATSHEAF GENERAL PARTNER LIMITEDbeneficial owner
- Atomico Iv Lpbeneficial owner
- OSTARA EUROPE (UK) LIMITEDbeneficial owner
- DEVA GENERAL PARTNER LIMITEDbeneficial owner
- DB GROUP (HOLDINGS) LIMITEDbeneficial owner
- DEVA GP LIMITEDbeneficial owner
- WHEATSHEAF GROUP LIMITEDbeneficial owner
- DEVA GENERAL PARTNER (NO. 2) LIMITEDbeneficial owner
- DEVA DEVELOPMENTS LIMITEDbeneficial owner
- Mr William Bruce Kendallbeneficial owner
- Dame Fiona Claire Reynoldsbeneficial owner
- Mr Mark Robin Prestonbeneficial owner
- OSTARA EUROPE (UK) LIMITEDbeneficial owner
- William Bruce Kendallbeneficial owner
- Lesley Mary Samuel Knoxbeneficial owner
- Mr Michael George Alexander Mclintockbeneficial owner
- Mr Jeremy Henry Moore Newsumbeneficial owner
- His Grace Gerald Cavendish The Duke Of Westminsterbeneficial owner
- WHEATSHEAF GROUP LIMITEDbeneficial owner
- Francis Alexander Scottbeneficial owner
- Atomico Iv Lpbeneficial owner
- Mr Magnus James Goodladbeneficial owner
- Mrs Ina Rita Debeneficial owner
- OWS AGRI LTDbeneficial owner
- The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner
- DB GROUP (HOLDINGS) LIMITEDbeneficial owner
WHEATSHEAF PRIVATE EQUITY (NO. 2) LP
- WHEATSHEAF PRIVATE EQUITY LPbeneficial owner
Wheatsheaf Group Limited
- OZO INNOVATIONS LIMITEDbeneficial owner
- DEVA GROUP LIMITEDbeneficial owner
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
- DEVA GENERAL PARTNER LIMITEDbeneficial owner
- DEVA GP LIMITEDbeneficial owner
- WHEATSHEAF GENERAL PARTNER LIMITEDbeneficial owner
- DEVA GENERAL PARTNER (NO. 2) LIMITEDbeneficial owner
Deva Vitrix Holdings Limited
- THE CHESTER GROSVENOR SPA LIMITEDbeneficial owner
- DEVA GENERAL PARTNER (NO. 2) LIMITEDbeneficial owner
- GROSVENOR (INSURANCES) LIMITEDbeneficial owner
- THE CHESTER GROSVENOR SPA LIMITEDbeneficial owner
- THE CHESTER GROSVENOR HOTEL LIMITEDbeneficial owner
- GROSVENOR TRUST FINANCE COMPANY LIMITEDbeneficial owner
- GROSVENOR ESTATES LIMITEDbeneficial owner
- DEVA GP LIMITEDbeneficial owner
- GROSVENOR ESTATES LIMITEDbeneficial owner
- DEVA VICTRIX MANAGEMENT SERVICES LIMITEDbeneficial owner
- WHEATSHEAF GENERAL PARTNER LIMITEDbeneficial owner
- GROSVENOR TRUST FINANCE COMPANY LIMITEDbeneficial owner
- THE CHESTER GROSVENOR HOTEL LIMITEDbeneficial owner
- DEVA GENERAL PARTNER LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED. Notes are community-contributed leads, not verified facts.
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