Derwent London George Street Limited
13034088
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 20/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 20/11/2020
director · Since 20/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 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 20/11/2020
Former
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 · Uk Companies House · Public Limited Company
Notified 01/07/2021
Former PSCs
Portman Investments (Baker Street) Limited
Ceased 01/07/2021
Change History
Active
Private Limited Company
25 SAVILE ROW
LONDON
Filing History24 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
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
termination director company with name termination date
resolution
memorandum articles
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type dormant
resolution
confirmation statement with no updates
appoint person director company with name date
resolution
resolution
change account reference date company current shortened
incorporation company