Derwent London Baker Street Limited

Active00806862 Private limited company
Incorporated
27 May 1964 (62 years)
Previously known as
Portman Investments (Baker Street) Limited (until 1 October 2021)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 30 September 2021
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent London PLC · more companies
British
Born September 1979 (47)
Director · Appointed 10 April 2019
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent Valley Limited · more companies
British
Born May 1963 (63)
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)
Officer history (28 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
30 September 2021
Resigned Whybrow, Jennifer Anne as Director
30 September 2021
Resigned Southern, Mark Peter as Director
30 September 2021
Resigned Fenn-Smith, Oliver Barry Kemp as Director
30 September 2021
Appointed Prideaux, Emily Joanna as Director
30 September 2021
10 April 2019
Appointed Whybrow, Jennifer Anne as Director
10 April 2019
Resigned Burns, John David as Director
10 April 2019
Appointed Silverman, David Gary as Director
10 April 2019
Appointed George, Nigel Quentin as Director
22 May 2018
Resigned Moore, William Hewitt as Director
22 May 2018
Appointed Fenn-Smith, Oliver Barry Kemp as Director
1 December 2017
Resigned Wythe, John Michael as Director
1 December 2017
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
1 July 2015
Appointed Wythe, John Michael as Director
1 July 2015
Resigned Lay, Richard Neville as Director
29 November 2011
Appointed Moore, William Hewitt as Director
14 July 2011
Resigned Clutton, Gareth Edmund as Director
1 February 2010
Appointed Wisniewski, Damian Mark Alan as Director
1 February 2010
Resigned Odom, Christopher James as Director
30 November 2009
Appointed Williams, Paul Malcolm as Director
14 October 2009
Resigned Groves, Nicholas Thomas Julian as Director
1 October 2008
Appointed Clutton, Gareth Edmund as Director
30 September 2008
Resigned Seaborn, Hugh Richard as Director
22 October 2007
Appointed Southern, Mark Peter as Director
22 October 2007
Appointed Odom, Christopher James as Director
1 February 2007
Resigned Mitchley, Simon Colin as Secretary
1 February 2007
1 February 2007
Appointed Kite, Timothy James as Secretary
1 February 2007
Appointed Burns, John David as Director
1 February 2007
Resigned Millsom, Walter as Director
11 March 2004
Resigned Driver, Nicholas Gordon Ellis as Director
11 March 2004
7 November 2002
Appointed Groves, Nicholas Thomas Julian as Director
7 November 2002
Resigned Newman, Malcolm as Director
13 November 2001
Appointed Mitchley, Simon Colin as Secretary
13 November 2001
Resigned Waldron, Michael as Secretary
14 November 2000
Appointed Newman, Malcolm as Director
14 November 2000
Resigned Rayne, Max, Lord as Director
5 September 2000
Appointed Seaborn, Hugh Richard as Director
5 September 2000
Resigned Hugall, John Stratford as Director
5 September 2000
Resigned Hatherell, Charles Anson Grey as Director
9 December 1999
Resigned Brock, Robert Antony Stuart as Director
9 December 1999
Appointed Lay, Richard Neville as Director
31 July 1998
29 November 1994
Resigned Goodliff, Michael Richard as Director
29 November 1994
Appointed Hugall, John Stratford as Director
15 October 1993
Resigned Brock, Robert Antony Stuart 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. 00445037
Former controllers (1)
30 September 2021
Ceased Seymour Street Nominees Limited — Owns 25–50% of shares

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 2025
16 April 2026Confirmation statement with no updates16 April 2026
18 September 2025Full accounts31 December 2024
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
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