Ltd Facts The UK company register, as filed

Register entry · No. 11325906

DERWENT LONDON HOLDEN HOUSE LIMITED

Active Private Limited Company Incorporated 24 Apr 2018

Checks

No warning signs 9 clear · 5 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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    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 8 May 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 24 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 SAVILE ROW, LONDON, UNITED KINGDOM, 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
    FULL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DERWENT LONDON HOLDEN HOUSE LIMITED current

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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Mark Alan Wisniewski Director Director 24 Apr 2018 — June 1961 British · England
Nigel Quentin George Director Director 24 Apr 2018 — 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 24 Apr 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Derwent London Plc company · 1819699 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Apr 2018 — —

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 HOLDEN HOUSE LIMITED still trading?

The register shows DERWENT LONDON HOLDEN HOUSE LIMITED as active.

What does DERWENT LONDON HOLDEN HOUSE 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 HOLDEN HOUSE LIMITED set up?

It was incorporated on 24 April 2018.

When are DERWENT LONDON HOLDEN HOUSE 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 HOLDEN HOUSE LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs DERWENT LONDON HOLDEN HOUSE LIMITED?

DERWENT LONDON HOLDEN HOUSE 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. 11743865 AHUPRIME LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  2. 11745259 CHEESE AND PICKLE PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  3. 11745194 CREDENT FINSERV LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  4. 11744922 DEVASYA MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  5. 11744836 DM ELLIS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2018 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