Derwent London 50 Baker Street Limited
13644777
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: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 22/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
director · Since 14/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 64 other boards
director · Since 24/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
secretary · Since 24/12/2024
Mr Jonathan Stewart Murphy
director · Since 01/09/2026
BRITISH · ENGLAND · Age 54
secretary · Since 24/12/2024
Former
secretary · Resigned 22/10/2021
director · Resigned 14/04/2022
director · Resigned 02/12/2024
director · Resigned 02/12/2024
director · Resigned 02/12/2024
director · Resigned 02/12/2024
corporate secretary · Resigned 24/12/2024
director · Resigned 01/09/2026
Persons with Significant Control
Derwent Valley London Limited
25, Savile Row, London, W1S 2ER
Reg: 229333 · Companies House · Private Limited Company
Notified 22/10/2021
Former PSCs
Lazari Investments Limited
Ceased 02/12/2024
Change History
Active
Private Limited Company
25 SAVILE ROW
LONDON
Filing History38 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
certificate change of name company
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
change to a person with significant control
termination secretary company with name termination date
resolution
memorandum articles
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
appoint person director company with name date
change account reference date company current shortened
certificate change of name company
capital allotment shares
incorporation company