Derwent Valley Limited

Active00445037 Private limited company
Incorporated
13 November 1947 (78 years)
Previously known as
British Commercial Property Investment Trust Limited (until 11 December 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Savile Row
London
W1S 2ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Derwent London PLC, 80 Charlotte Street Limited, Caledonian Property Estates Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 March 2021
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent London PLC · more companies
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent London PLC · more companies
British
Born June 1961 (65)
Director · Appointed 1 February 2007
Also at London Merchant Securities Limited, Derwent London AD Limited, Urbanfirst Limited · more companies
British
Born May 1963 (63)
Officer history (20 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 2026
Resigned Williams, Paul Malcolm as Director
14 April 2022
Resigned Silverman, David Gary as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
26 February 2021
Resigned Silver, Simon Paul as Director
17 May 2019
Resigned Burns, John David as Director
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
1 February 2010
Appointed Wisniewski, Damian Mark Alan as Director
1 February 2010
Resigned Odom, Christopher James as Director
16 June 2008
Appointed Silverman, David Gary as Director
18 July 2007
Resigned Friedlos, Nicholas Robert as Director
1 February 2007
Resigned Pexton, Martin Andrew as Director
1 February 2007
Appointed Silver, Simon Paul as Director
1 February 2007
Appointed Burns, John David as Director
1 February 2007
Appointed Williams, Paul Malcolm as Director
1 February 2007
Appointed Kite, Timothy James as Secretary
1 February 2007
Resigned Mitchley, Simon Colin as Secretary
1 February 2007
Appointed Odom, Christopher James as Director
1 February 2007
Appointed George, Nigel Quentin as Director
1 February 2007
9 January 2006
Resigned Wood, Richard John as Director
9 January 2006
Resigned Millsom, Walter as Director
9 January 2006
Resigned Groves, Nicholas Thomas Julian as Director
13 April 2005
Resigned Driver, Nicholas Gordon Ellis as Director
11 March 2004
Appointed Pexton, Martin Andrew as Director
11 March 2004
Appointed Friedlos, Nicholas Robert as Director
8 November 2002
Resigned Newman, Malcolm as Director
16 May 2002
Resigned Waldron, Michael as Director
12 June 2000
12 June 2000
Resigned Rayne, Max, Lord as Director
1 April 1999
Appointed Wood, Richard John as Director
1 April 1999
Appointed Groves, Nicholas Thomas Julian as Director
31 July 1998
25 March 1998
Resigned Miller, Eric Gordon as Director
16 June 1997
Resigned Waldron, Michael as Secretary
16 June 1997
Appointed Mitchley, Simon Colin as Secretary
16 June 1997
Appointed Waldron, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5622669

Holdings 12

Companies where Derwent Valley Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
15 July 2026Full accounts31 December 202522
24 April 2026Confirmation statement with no updates16 April 20263
30 March 2026Satisfaction of a charge in full4
Show all recent filings

Some other companies at this address

80 Charlotte Street Limited
Alken Asset Management Ltd.
Alken Finance LLP
Ansar Properties Limited
Asta Commercial Limited
Barbarians Film Limited

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Spalding
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Lytham

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