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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