Derwent London Plc

01819699

active

Public 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, LONDON, W1S 2ER

Incorporated 25/05/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Malcolm Williams

director · Since 01/06/1998

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

Ms Helen Christine Gordon

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Lucinda Margaret Bell

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Mark Andrew Breuer

director · Since 01/02/2021

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 64

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Sanjeev Sharma

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Robert William Ian Wilkinson

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ms Madeleine Alice Mcdougall

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Charges0 outstanding

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 19/06/2017Registered 21/06/2017Satisfied 24/10/2024

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 19/06/2017Registered 21/06/2017Satisfied 24/10/2024

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 19/06/2017Registered 21/06/2017Satisfied 24/10/2024

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 19/06/2017Registered 21/06/2017Satisfied 24/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2017Registered 22/05/2017Satisfied 07/06/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 03/05/2017Registered 04/05/2017Satisfied 24/10/2024

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 03/05/2017Registered 04/05/2017Satisfied 24/10/2024

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 03/05/2017Registered 04/05/2017Satisfied 24/10/2024

charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 21/08/2012Registered 24/08/2012Satisfied 24/10/2024

charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 01/08/2012Registered 14/08/2012Satisfied 24/10/2024

charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 01/08/2012Registered 14/08/2012Satisfied 24/10/2024

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 22/12/2010Registered 31/12/2010Satisfied 10/08/2015

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 24/12/2010Registered 31/12/2010Satisfied 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2007Registered 28/06/2007Satisfied 01/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LNG BANK)

Created 01/02/2007Registered 07/02/2007Satisfied 01/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 14/11/2006Registered 22/11/2006Satisfied 01/07/2020

charge

satisfied

HILL SAMUEL BANK LTD

Created 12/04/1991Registered 17/04/1991Satisfied 24/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1989Registered 19/05/1989Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1987Registered 12/02/1987Satisfied 14/06/1989

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1987Registered 12/02/1987Satisfied 23/06/1988

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1986Registered 24/07/1986Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 17/06/1986Registered 30/06/1986Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 30/05/1986Registered 09/06/1986Satisfied 23/06/1988

charge

satisfied

MIDLAND BANK PLC

Created 30/05/1986Registered 09/06/1986Satisfied 06/07/1988

charge

satisfied

MIDLAND BANK PLC

Created 30/05/1986Registered 09/06/1986Satisfied 19/04/1988

charge

satisfied

MIDLAND BANK PLC

Created 30/05/1986Registered 09/06/1986Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1985Registered 30/03/1985Satisfied 24/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1985Registered 18/03/1985Satisfied 18/01/1990