Derwent London PLC

Active01819699 Public limited company
Incorporated
25 May 1984 (42 years)
Previously known as
Derwent Valley Holdings Public Limited Company. (until 30 January 2007)
Jordans 172 Public Limited Company (until 25 June 1984)
Industry
Development of building projects (41100)
Directors
Accounts type
Group
Region
Greater London
Address
25 Savile Row
London
W1S 2ER

Filing status

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

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at 80 Charlotte Street Limited, Caledonian Property Estates Limited, Carlton Construction & Development Company Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 November 2024
Also at Real Estate:uk, The Association of Real Estate Funds, Real Estate:uk Commercial Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 June 2024
Also at Hammerson PLC · more companies
British
Born June 1972 (54)
Director · Appointed 1 October 2021
Also at Derwent Valley Employee Trust Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 March 2021
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent Valley Limited · more companies
British
Born September 1979 (47)
Breuer, Mark Andrew
Director · Appointed 1 February 2021
British,German
Born February 1962 (64)
Director · Appointed 1 January 2019
British
Born September 1964 (62)
Director · Appointed 1 January 2018
Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born May 1959 (67)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
Also at London Merchant Securities Limited, Derwent London AD Limited, Derwent Valley Limited · more companies
British
Born June 1961 (65)
Officer history (24 former)
1 September 2026
Resigned Williams, Paul Malcolm as Director
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
31 March 2026
Resigned George, Nigel Quentin as Director
16 May 2025
Resigned Snowball, Priscilla Deborah as Director
1 November 2024
Appointed Mcdougall, Madeleine Alice as Director
1 June 2024
Appointed Wilkinson, Robert William Ian as Director
10 May 2024
Resigned Arney, Claudia Isobel as Director
28 February 2023
Resigned David Charles Dakin, Richard as Director
14 April 2022
Resigned Silverman, David Gary as Director
31 October 2021
Resigned Fraser, Simon William David as Director
1 October 2021
Appointed Sharma, Sanjeev as Director
14 May 2021
Resigned Burns, John David as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
26 February 2021
Resigned Silver, Simon Paul as Director
1 February 2021
Appointed Breuer, Mark Andrew as Director
17 May 2019
17 May 2019
Resigned Young, Stephen Gareth as Director
1 January 2019
Appointed Bell, Lucinda Margaret as Director
1 January 2018
Appointed Gordon, Helen Christine as Director
2 October 2017
Resigned Kite, Timothy James as Secretary
2 October 2017
Appointed Lawler, David Andrew as Secretary
19 May 2017
Resigned Corbyn, Stuart Alan as Director
31 December 2015
Resigned De Moller, June Frances as Director
1 September 2015
Appointed Snowball, Priscilla Deborah as Director
18 May 2015
Appointed Arney, Claudia Isobel as Director
17 May 2015
Resigned Farnes, Robert Andrew as Director
31 December 2013
Resigned Ivey, John Charles as Director
6 August 2013
Appointed David Charles Dakin, Richard as Director
31 December 2012
Resigned Neathercoat, Simon John as Director
1 September 2012
Appointed Fraser, Simon William David as Director
20 May 2011
Resigned Newell, Donald as Director
2 August 2010
Appointed Young, Stephen Gareth as Director
1 February 2010
Appointed Wisniewski, Damian Mark Alan as Director
1 February 2010
Resigned Odom, Christopher James as Director
4 January 2008
Appointed Silverman, David Gary as Director
18 July 2007
Resigned Friedlos, Nicholas Robert as Director
1 February 2007
Appointed Newell, Donald as Director
1 February 2007
1 February 2007
Appointed Friedlos, Nicholas Robert as Director
1 February 2007
Appointed De Moller, June Frances as Director
23 May 2006
Resigned Yeatman, Ivan as Director
23 May 2006
Appointed Corbyn, Stuart Alan as Director
1 April 2003
Appointed Farnes, Robert Andrew as Director
1 March 1999
Appointed Neathercoat, Simon John as Director
1 March 1999
Resigned Dixon, John Ernest as Director
1 June 1998
Appointed Williams, Paul Malcolm as Director
1 June 1998
Appointed George, Nigel Quentin as Director
11 September 1996
Resigned Dixon, John Ernest as Secretary
11 September 1996
Appointed Kite, Timothy James as Secretary
1 December 1995
Appointed Yeatman, Ivan as Director
22 November 1994
Resigned Cook, Roy Edward as Director

Holdings 41

Companies where Derwent London PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
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
20 October 2026Statement of capital following an allotment of shares
9 September 2026Purchase of own shares
9 September 2026Purchase of own shares
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
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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