Derwent London 50 Baker Street Limited

13644777

active

Private Limited Company

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 27/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Paul Malcolm Williams

director · Since 22/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mrs Emily Joanna Prideaux

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Nigel Quentin George

director · Since 24/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr David Andrew Lawler

secretary · Since 24/12/2024

Persons with Significant Control

Derwent Valley London Limited

75–100% shares

75–100% votes

Appoint directors

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