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Derwent London Network Limited

14009618

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 29/03/2022

Previously known as

Derwent London No.6 Limited · until 31/10/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

David Andrew Lawler

secretary · Since 29/03/2022

Mr Nigel Quentin George

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mrs Emily Joanna Prideaux

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Mr Damian Mark Alan Wisniewski

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr Jonathan Stewart Murphy

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 54

Nigel Quentin George

director · Since 29/03/2022

British · England · Age 63

Emily Joanna Prideaux

director · Since 29/03/2022

British · England · Age 47

Paul Malcolm Williams

director · Since 29/03/2022

British · United Kingdom · Age 66

Damian Mark Alan Wisniewski

director · Since 29/03/2022

British · England · Age 65

David Andrew Lawler

secretary · Since 29/03/2022

Former

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 · England · Corporate

Notified 29/03/2022

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line125 Savile Row
2026-08-27

25 SAVILE ROW

post townLondon
2026-08-27

LONDON

officer appointedLAWLER, David Andrew
2026-08-27
officer appointedGEORGE, Nigel Quentin
2026-08-27
officer appointedPRIDEAUX, Emily Joanna
2026-08-27
officer appointedWILLIAMS, Paul Malcolm
2026-08-27
officer appointedWISNIEWSKI, Damian Mark Alan
2026-08-27

Filing History15 filings

Accounts filed

accounts with accounts type full

15/07/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202520 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20254 pages · PDF
MA

memorandum articles

12/11/202432 pages · PDF
CERTNM

certificate change of name company

31/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202420 pages · PDF
Shares allotted

capital allotment shares

01/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202320 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20233 pages · PDF
Director details changed

change person director company with change date

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

29/03/20221 page · PDF
Incorporated

incorporation company

29/03/202245 pages · PDF