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Derwent Valley Limited

00445037

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 SAVILE ROW, W1S 2ER
Incorporated 13/11/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Quentin George

director · Since 01/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Paul Malcolm Williams

director · Since 01/02/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Lms Finance Limited

75–100% shares
75–100% votes
Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 5622669 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OF THE BONDS

Created 22/11/2002Registered 28/11/2002Satisfied 27/03/2026
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE")

Created 20/01/1992Registered 21/01/1992Satisfied 22/03/2005
charge
satisfied

THE NORWICH UNION LIFE ASSURANCE SOCIETY

Created 22/01/1964Registered 12/02/1964Satisfied 30/06/2020
charge
satisfied

THE CHURCH COMMISIONERS FOR ENGLAND

Created 11/08/1954Registered 13/08/1954Satisfied 30/03/2026
charge
satisfied

NORWICH UNION LIFE INSURANCE SOCIETY

Created 08/05/1951Registered 15/05/1951Satisfied 30/06/2020
charge
satisfied

NORWICH UNION LIFE INSURANCE SOCIETY

Created 05/12/1949Registered 07/12/1949Satisfied 30/06/2020