Ltd Facts The UK company register, as filed

Register entry · No. 01819699

DERWENT LONDON PLC

Active Public Limited Company Incorporated 25 May 1984

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (28 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 SAVILE ROW, LONDON, W1S 2ER

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    28

  6. Names

    1. DERWENT LONDON PLC current
    2. DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Mark Alan Wisniewski Director Director 1 Feb 2010 — June 1961 British · England
Helen Christine Gordon Director Director 1 Jan 2018 — May 1959 British · England
Lucinda Margaret Bell Director Director 1 Jan 2019 — September 1964 British · England
Mark Andrew Breuer Director Director 1 Feb 2021 — February 1962 British,German · England
Emily Joanna Prideaux Director Director 1 Mar 2021 — September 1979 British · England
Sanjeev Sharma Director Director 1 Oct 2021 — April 1963 British · United Kingdom
Robert William Ian Wilkinson Director Director 1 Jun 2024 — June 1972 British · United Kingdom
Madeleine Alice McDougall Director Director 1 Nov 2024 — April 1980 British · United Kingdom

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DERWENT LONDON PLC still trading?

The register shows DERWENT LONDON PLC as active.

What does DERWENT LONDON PLC do?

It files the industry code 41100 (Development of building projects).

When was DERWENT LONDON PLC set up?

It was incorporated on 25 May 1984.

When are DERWENT LONDON PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is DERWENT LONDON PLC's next confirmation statement due?

By 30 April 2027.

Who runs DERWENT LONDON PLC?

DERWENT LONDON PLC has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01874648 JASPER PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 1984 41100 · Development of building projects
  2. 01873570 COLBURN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 20 Dec 1984 41100 · Development of building projects
  3. 01873512 QUIREBUILD LIMITED Active Private Limited Company Inc. 20 Dec 1984 41100 · Development of building projects
  4. 01872875 BLUE OCEAN GROUP LIMITED Active Private Limited Company Inc. 19 Dec 1984 41100 · Development of building projects
  5. 01872665 BRADBURN & WEDGE PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1984 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House