Devon Capital Advisors Limited

Dissolved 19 Aug 202603892658 Private limited company
Incorporated
13 December 1999
Previously known as
Rose Square Capital Limited (until 15 August 2014)
Extrayield.Com Ltd. (until 19 March 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Owners at dissolution
John Peter Padrnos
Accounts type
Total exemption full
Region
East of England
Address
Parker Andrews Ltd 5th Floor
The Union Building
51-59 Rose Lane
NR1 1BY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2000
American
Born April 1958 (68)
Officer history (12 former)
14 August 2024
Resigned Cargil Management Services Limited as Corporate Secretary
4 November 2015
Appointed Cargil Management Services Limited as Corporate Secretary
4 November 2015
Resigned Pellow, Ian Anthony as Secretary
22 April 2014
Appointed Pellow, Ian Anthony as Secretary
22 April 2014
Resigned Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
21 October 2005
Resigned Kowalski, Gerald Raymond as Director
21 October 2005
Resigned Padrnos, John Peter as Secretary
21 October 2005
Resigned Serov, Igor as Director
20 October 2000
Resigned Padrnos, John Peter as Secretary
20 October 2000
Appointed Padrnos, John Peter as Secretary
20 October 2000
Appointed Throgmorton UK Limited as Corporate Secretary
27 March 2000
Resigned Dias, Joseph Michael as Director
27 March 2000
Appointed Padrnos, John Peter as Director
27 March 2000
Appointed Padrnos, John Peter as Secretary
27 March 2000
Resigned Dias, Joseph Michael as Secretary
27 March 2000
Resigned O'Leary, Raymond as Director
13 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed O'Leary, Raymond as Director
13 December 1999
Appointed Dias, Joseph Michael as Director
13 December 1999
Appointed Serov, Igor as Director
13 December 1999
Appointed Dias, Joseph Michael as Secretary
13 December 1999
Appointed Kowalski, Gerald Raymond as Director
13 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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