Derwent London Brixton Limited
12405614
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
secretary · Since 15/01/2020
director · Since 15/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
director · Since 15/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
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 · ENGLAND · Age 54
secretary · Since 15/01/2020
Former
director · Resigned 26/02/2021
director · Resigned 14/04/2022
director · Resigned 01/09/2026
Persons with Significant Control
Derwent London Plc
25 Savile Row, London, W1S 2ER
Reg: 01819699 · United Kingdom · Public Limited Company
Notified 15/01/2020
Change History
Active
Private Limited Company
25 SAVILE ROW
LONDON
Filing History31 filings
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
resolution
memorandum articles
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current shortened
incorporation company