AVANTA DEVONSHIRE SQUARE LIMITED
Company details
- Registered name
- AVANTA DEVONSHIRE SQUARE LIMITED
- Company number
- 07100714
- Registered office
- 6th Floor, 2 Kingdom Street, London, W2 6BD, England
- Company type
- Private limited company
- Incorporated on
- 10 December 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 254 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director resigned | PHILLIPS, Gavin Steven, Mr. | — |
| 23/03/2026 | Director appointed | — | MARSHALL, Natalie, Ms. |
| 17/10/2025 | Director appointed | — | BUSHELL, Joanne Constance, Ms. |
| 03/10/2025 | Director resigned | BERGER, Wayne David, Mr. | — |
| 31/05/2024 | Director resigned | MORRIS, Richard | — |
| 31/05/2024 | Director appointed | — | PHILLIPS, Gavin Steven, Mr. |
| 31/05/2024 | Director appointed | — | BERGER, Wayne David, Mr. |
| 12/05/2023 | Director resigned | LOH, Simon Oliver | — |
| 31/12/2020 | Charge registered | — | A registered charge |
| 06/02/2020 | Director appointed | — | LOH, Simon Oliver |
| 28/10/2019 | Director resigned | GIBSON, Peter David Edward | — |
| 19/12/2016 | Person with significant control ceased | Regus Plc | — |
| 19/12/2016 | Person with significant control added | — | International Workplace Group Plc |
| 31/10/2016 | Person with significant control ceased | Avanta Managed Offices Limited | — |
| 31/10/2016 | Person with significant control added | — | Regus Plc |
| 09/09/2016 | Director resigned | PEPPER, Alan Douglas | — |
| 06/04/2016 | Person with significant control added | — | Avanta Managed Offices Limited |
| 11/03/2016 | Charge registered | — | A registered charge |
| 31/05/2015 | Director resigned | ALEXANDER, Paul Andrew | — |
| 10/04/2015 | Director resigned | KINNAIRD, David James | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVANTA DEVONSHIRE SQUARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AVANTA DEVONSHIRE SQUARE LIMITED (07100714)
AVANTA DEVONSHIRE SQUARE LIMITED is a private limited company incorporated on 10 December 2009 and registered in the United Kingdom under company number 07100714. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is International Workplace Group Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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