Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Deva Victrix Holdings Limited
- Incorporated
- 5 November 2013 (13 years)
- Previously known as
- Grosvenor Seventy Four Limited (until 19 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Robin PrestonWilliam Bruce KendallMichael George Alexander Mclintock
- Accounts type
- Group
- Address
- Eaton Estate OfficeEcclestonCH4 9ET
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born October 1973 (53)
Hooton, Judith Patricia
Secretary · Appointed 22 March 2022
Director · Appointed 1 August 2018
British
Born September 1965 (61)
Director · Appointed 31 December 2016
British
Born January 1968 (58)
Officer history (9 former)
24 October 2024
24 October 2024
22 March 2022
Appointed Hooton, Judith Patricia as Secretary
22 March 2022
Resigned Carss, Sarah Helen as Secretary
1 August 2018
1 August 2018
31 December 2016
31 December 2016
8 December 2016
Appointed Carss, Sarah Helen as Secretary
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
Resigned Robinson, Katharine as Secretary
5 August 2014
20 June 2014
14 November 2013
14 November 2013
14 November 2013
5 November 2013
Appointed Robinson, Katharine as Secretary
5 November 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1968 (58)
William Bruce Kendall
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born August 1961 (65)
Michael George Alexander Mclintock
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1961 (65)
Former controllers (2)
31 December 2016
9 August 2016
Ceased His Grace Gerald Cavendish The Duke Of Westminster — Has significant influence or control (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Deva Victrix Holdings Limited This company
Deva General Partner (No. 2) Limited Owns 75–100% of shares
Deva Private Equity (No. 2) LP Has significant influence or control
Deva General Partner Limited Owns 75–100% of shares
Deva Private Equity LP Has significant influence or control
Grosvenor (Insurances) Limited Owns 75–100% of shares
Grosvenor Estates Limited Owns 75–100% of shares
The Chester Grosvenor Hotel Limited Owns 75–100% of shares
The Chester Grosvenor Spa Limited Owns 75–100% of shares
Wheatsheaf General Partner (No 2) Limited Owns 75–100% of shares
Wheatsheaf Private Equity (No. 2) LP Has significant influence or control
Wheatsheaf General Partner Limited Owns 75–100% of shares
Wheatsheaf Private Equity LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 19 June 2026 | 3 | |
| 31 December 2025 | Group of companies' accounts | 31 December 2024 | 46 | |
| 19 June 2025 | Confirmation statement with updates | 19 June 2025 | 5 | |
| 30 October 2024 | Current accounting period shortened | 1 | ||
| 29 October 2024 | Statement of capital following an allotment of shares | 3 |
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