Ltd Facts The UK company register, as filed

Register entry · No. 09310500

DERWENT LONDON FARRINGDON LIMITED

Active Private Limited Company Incorporated 13 Nov 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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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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    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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 2014 (11 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 9 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

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DERWENT LONDON FARRINGDON LIMITED current
    2. DERWENT LONDON FARRINGDON PLACE LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Mark Alan Wisniewski Director Director 9 Feb 2015 — June 1961 British · England
Nigel Quentin George Director Director 9 Feb 2015 — May 1963 British · England
Emily Joanna Prideaux Director Director 1 Mar 2021 — September 1979 British · England
Jonathan Stewart Murphy Director 1 Sep 2026 — June 1972 British · England
David Andrew Lawler Secretary 2 Oct 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Derwent London Plc company · 01819699 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 FARRINGDON LIMITED still trading?

The register shows DERWENT LONDON FARRINGDON LIMITED as active.

What does DERWENT LONDON FARRINGDON LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was DERWENT LONDON FARRINGDON LIMITED set up?

It was incorporated on 13 November 2014.

When are DERWENT LONDON FARRINGDON LIMITED's accounts due?

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

When is DERWENT LONDON FARRINGDON LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs DERWENT LONDON FARRINGDON LIMITED?

DERWENT LONDON FARRINGDON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  2. 09371045 FRESHWOOD ESTATES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  3. 09371004 J MARSH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  4. 09370357 JAM DIGS INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370811 JXI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate

The file

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