Sir Devonshire Hotel Ltd

Active14273863 Private limited company
Incorporated
3 August 2022 (4 years)
Industry
Hotels and similar accommodation (55100)
Directors
Mark Jonathan Heyburn
Owned by
Liran Wizman
Accounts type
Small
Region
Greater London
Address
5 Devonshire Square
London
EC2M 4YE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Heyburn, Mark Jonathan
Director · Appointed 5 March 2026
British
Born May 1977 (49)
Officer history (2 former)
5 March 2026
Appointed Heyburn, Mark Jonathan as Director
2 March 2026
Resigned De Jonge, Rick Floris as Director
24 January 2025
Appointed De Jonge, Rick Floris as Director
24 January 2025
Resigned Van Der Hoek, Abraham as Director
3 August 2022
Appointed Van Der Hoek, Abraham as Director

Ownership 1 active

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

Liran Wizman
Individual · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born April 1976 (50)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Accounts for a small company31 December 202412
15 September 2025Change of details for a person with significant control2
15 September 2025Confirmation statement with updates5 September 20255
15 September 2025Director's details changed2
15 April 2025Statement of capital following an allotment of shares3
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?