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Derwent London Featherstone Limited

11296132

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 06/04/2018

Previously known as

Derwent London Monmouth House Limited · until 15/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 David Andrew Lawler

secretary · Since 06/04/2018

Mr Nigel Quentin George

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Damian Mark Alan Wisniewski

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

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

Nigel Quentin George

director · Since 06/04/2018

British · England · Age 63

Paul Malcolm Williams

director · Since 06/04/2018

British · United Kingdom · Age 66

Damian Mark Alan Wisniewski

director · Since 06/04/2018

British · England · Age 65

David Andrew Lawler

secretary · Since 06/04/2018

Emily Joanna Prideaux

director · Since 01/03/2021

British · England · Age 47

Former

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 Plc

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

25 Savile Row, London, W1S 2ER

Reg: 01819699 · United Kingdom · Public Limited Company

Notified 06/04/2018

Change History

officer appointed → LAWLER, David Andrew
2026-08-27
officer appointed → GEORGE, Nigel Quentin
2026-08-27
officer appointed → PRIDEAUX, Emily Joanna
2026-08-27
officer appointed → WILLIAMS, Paul Malcolm
2026-08-27
officer appointed → WISNIEWSKI, Damian Mark Alan
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 25 Savile Row
2026-08-27

25 SAVILE ROW

post town → London
2026-08-27

LONDON

Filing History38 filings

PARENT_ACC

legacy

22/06/2026299 pages · PDF
GUARANTEE2

legacy

22/06/20263 pages · PDF
AGREEMENT2

legacy

22/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/202517 pages · PDF
PARENT_ACC

legacy

23/06/2025286 pages · PDF
GUARANTEE2

legacy

23/06/20253 pages · PDF
AGREEMENT2

legacy

23/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/08/202417 pages · PDF
PARENT_ACC

legacy

18/06/2024289 pages · PDF
AGREEMENT2

legacy

18/06/20241 page · PDF
GUARANTEE2

legacy

18/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20244 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202320 pages · PDF
Shares allotted

capital allotment shares

03/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20234 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202219 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
RESOLUTIONS

resolution

09/04/20221 page · PDF
MA

memorandum articles

09/04/202232 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202118 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20214 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type full

07/10/202017 pages · PDF
Shares allotted

capital allotment shares

15/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201916 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
RESOLUTIONS

resolution

30/08/20181 page · PDF
RESOLUTIONS

resolution

15/08/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

06/04/20181 page · PDF
Incorporated

incorporation company

06/04/201824 pages · PDF