Filing status
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Deva Private Equity LP
- Incorporated
- 7 March 2006 (20 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- The Duke Of Westminster Hugh Richard Louis The Duke Of WestminsterFiona Clarie ReynoldsMichael George Alexander Mclintock
- Region
- Scotland
- Address
- The Reay Forest Estate OfficeAchfarySutherlandIV27 4PQ
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Individual · Notified 1 December 2021
Part right to 25–50% of surplus assets (as a trust)
British
Born January 1991 (35)
Mark Robin Preston
Individual · Notified 23 April 2020
Holds 50–75% of voting rights (as a trust)
British
Born January 1968 (58)
Fiona Clarie Reynolds
Individual · Notified 13 September 2018
Part right to 50–75% of surplus assets (as a trust)
British
Born March 1958 (68)
Michael George Alexander Mclintock
Individual · Notified 26 June 2017
Part right to 75–100% of surplus assets (as a trust)
British
Born March 1961 (65)
Francis Alexander Scott
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets (as a trust)
British
Born October 1959 (67)
Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited By Shares
Reg. no. Sc293341
Holdings 1
Companies where Deva Private Equity LP is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Former controllers (3)
1 December 2021
Ceased William Bruce Kendall — Part right to 25–50% of surplus assets (as a trust)
23 April 2020
Ceased Jeremy Henry Moore Newsum — Part right to 50–75% of surplus assets (as a trust)
13 September 2018
Ceased Lesley Mary Samuel Knox — Part right to 50–75% of surplus assets (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 26 May 2026 | Incorporation filing | |||
| 10 March 2026 | Confirmation statement | 6 March 2026 | ||
| 7 March 2025 | Confirmation statement | 6 March 2025 | ||
| 8 March 2024 | Confirmation statement | 6 March 2024 | ||
| 13 March 2023 | Confirmation statement | 6 March 2023 |
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