DE VERE 2 LIMITED
DE VERE 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02025334, and its current status with Companies House is active. The company was incorporated on 4 June 1986 and lists its registered address as Harrogate, United Kingdom. 5 shareholders are on record for DE VERE 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for DE VERE 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRINCIPAL HAYLEY GROUP LIMITED, holding 20% — the largest recorded stake — followed by PRINCIPAL HAYLEY GROUP LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PRINCIPAL HAYLEY GROUP LIMITED | 20% | Companies House | |
| PRINCIPAL HAYLEY GROUP LIMITED | 20% | Companies House | |
| PRINCIPAL HAYLEY GROUP LIMITED | 20% | Companies House | |
| PRINCIPAL HAYLEY GROUP LIMITED | 20% | Companies House | |
| PRINCIPAL HAYLEY GROUP LIMITED | 20% | Companies House |
Officers
4
Three of the 4 officer records shown for DE VERE 2 LIMITED are current appointments, filed with Companies House. James Burrell (appointed 2014-11-10), Laurie Nicol Donaldson (appointed 2021-12-31) and Alan Corlett (appointed 2021-12-31) all serve as Director. The remaining 1 record shown (Anthony Troy) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at DE VERE 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DE VERE 2 LIMITED sits 5 levels below its ultimate parent, SOF-9 Rome Investments Lux S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DE VERE 2 LIMITED is PRINCIPAL HAYLEY GROUP LIMITED, holding 100% as filed in DE VERE 2 LIMITED's own shareholder record with Companies House. SOF-9 Rome Investments Lux S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SOF-9 Rome Investments Lux S.a r.l.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DE VERE 2 LIMITED?
Five shareholders are currently on record for DE VERE 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRINCIPAL HAYLEY GROUP LIMITED, holding 20% — the largest recorded stake — followed by PRINCIPAL HAYLEY GROUP LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DE VERE 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DE VERE 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DE VERE 2 LIMITED have on record?
5 shareholders are shown on record for DE VERE 2 LIMITED.
What is DE VERE 2 LIMITED's company registration number?
DE VERE 2 LIMITED's registration number is 02025334, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DE VERE 2 LIMITED still an active company?
DE VERE 2 LIMITED's status on Companies House is listed as active.
When was DE VERE 2 LIMITED incorporated?
DE VERE 2 LIMITED was incorporated on 4 June 1986, according to Companies House.
What is DE VERE 2 LIMITED's registered address?
The registered address on file for DE VERE 2 LIMITED is Harrogate, United Kingdom.
What legal structure is DE VERE 2 LIMITED registered as?
DE VERE 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DE VERE 2 LIMITED?
Three of the 4 officer records shown for DE VERE 2 LIMITED are current appointments, filed with Companies House. James Burrell (appointed 2014-11-10), Laurie Nicol Donaldson (appointed 2021-12-31) and Alan Corlett (appointed 2021-12-31) all serve as Director. The remaining 1 record shown (Anthony Troy) is a former appointment that has since been resigned. Management authority at DE VERE 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DE VERE 2 LIMITED have a parent company or subsidiaries?
DE VERE 2 LIMITED sits 5 levels below its ultimate parent, SOF-9 Rome Investments Lux S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DE VERE 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE VERE 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DE VERE 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DE VERE 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.