Derwent Parade Limited

16868125

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 21/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joel Gross

director · Since 21/11/2025

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Mrs Rachel Berger

director · Since 19/01/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mrs Rachel Berger

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 19/01/2026

Mr Abraham Gross

25–50% shares

25–50% votes

Appoint directors

British · United States · Age 42

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 19/01/2026

Former PSCs

Mr Joel Gross

Ceased 19/01/2026

Charges2 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 22/01/2026Registered 27/01/2026

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 22/01/2026Registered 27/01/2026