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Derwent London Page Street (Nominee) Limited

07540717

active
ltd
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 23/02/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Damian Mark Alan Wisniewski

director · Since 23/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr Nigel Quentin George

director · Since 25/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Mr Jonathan Stewart Murphy

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 54

Paul Malcolm Williams

director · Since 23/02/2011

British · United Kingdom · Age 66

Damian Mark Alan Wisniewski

director · Since 23/02/2011

British · England · Age 65

Nigel Quentin George

director · Since 25/02/2011

British · England · Age 63

David Andrew Lawler

secretary · Since 02/10/2017

Emily Joanna Prideaux

director · Since 01/03/2021

British · England · Age 47

Former

Timothy James Kite

secretary · Resigned 02/10/2017

John David Burns

director · Resigned 17/05/2019

Simon Paul Silver

director · Resigned 26/02/2021

David Gary Silverman

director · Resigned 14/04/2022

Mr Paul Malcolm Williams

director · Resigned 01/09/2026

Persons with Significant Control

Derwent London Page Street Limited

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

25, Savile Row, London, W1S 2ER

Reg: 07540699 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedLAWLER, David Andrew
2026-08-27
officer appointedGEORGE, Nigel Quentin
2026-08-27
officer appointedPRIDEAUX, Emily Joanna
2026-08-27
officer appointedWILLIAMS, Paul Malcolm
2026-08-27
officer appointedWISNIEWSKI, Damian Mark Alan
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line125 Savile Row
2026-08-27

25 SAVILE ROW

post townLondon
2026-08-27

LONDON

Filing History47 filings

Accounts filed

accounts with accounts type dormant

06/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
MA

memorandum articles

08/04/202232 pages · PDF
RESOLUTIONS

resolution

08/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20217 pages · PDF
PSC05

change to a person with significant control

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20196 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
TM02

termination secretary company with name termination date

13/10/20171 page · PDF
AP03

appoint person secretary company with name date

13/10/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20126 pages · PDF
Accounts date changed

change account reference date company current shortened

14/03/20113 pages · PDF
Director appointed

appoint person director company with name

14/03/20113 pages · PDF
Director appointed

appoint person director company with name

14/03/20113 pages · PDF
Director appointed

appoint person director company with name

14/03/20113 pages · PDF
Incorporated

incorporation company

23/02/201128 pages · PDF