Derry Park Assets (UK) Limited

Active03355428 Private limited company
Incorporated
17 April 1997 (29 years)
Previously known as
LR (First Central Phase A) Limited (until 28 May 2015)
Coffee Traders Limited (until 28 February 2001)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Minister for Finance (Singapore)
Accounts type
Full
Region
Greater London
Address
4th Floor
Westworks White City Place
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Singaporean
Born April 1959 (67)
Director · Appointed 1 July 2019
British
Born March 1971 (55)
Kwong Weng, Wan
Director · Appointed 10 June 2015
Singaporean
Born April 1971 (55)
Officer history (17 former)
30 November 2023
Resigned Lyons, Fiona as Director
30 November 2023
Resigned Smith, Michael Thomas as Director
30 November 2023
Appointed Chua, Tiow Chye as Director
30 April 2022
Resigned Bailey, Paul Matthew as Director
30 April 2022
Appointed Lyons, Fiona as Director
1 July 2019
Resigned Chua, Tiow Chye as Director
1 July 2019
Resigned Koh, Lay Keng as Director
1 July 2019
Appointed Bamberger, Gavin David as Director
8 February 2019
Appointed Bailey, Paul Matthew as Director
31 May 2017
Resigned Chua, Tiow Chye as Director
31 May 2017
Appointed Chua, Tiow Chye as Director
31 May 2017
Appointed Koh, Lay Keng as Director
31 May 2017
Appointed Smith, Michael Thomas as Director
31 May 2017
Resigned Tay, Shirley Bee Hong as Director
5 August 2015
10 June 2015
Appointed Kwong Weng, Wan as Director
28 May 2015
Appointed Chua, Tiow Chye as Director
28 May 2015
Resigned Luck, Richard Nigel as Secretary
28 May 2015
Appointed Tay, Shirley Bee Hong as Director
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
8 July 2011
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
22 November 2005
Appointed King, Christopher as Director
20 May 1998
Appointed Luck, Richard Nigel as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Secretary
7 November 1997
Appointed Lethaby, Michael Richard as Secretary
7 November 1997
Resigned Livingstone, Richard John as Secretary
7 November 1997
Resigned Livingstone, Richard John as Director
17 April 1997
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary
17 April 1997
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
17 April 1997
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
17 April 1997
Appointed Livingstone, Richard John as Secretary
17 April 1997
Appointed Livingstone, Richard John as Director
17 April 1997
Appointed Livingstone, Ian Malcolm as Director
17 April 1997
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Minister for Finance (Singapore)
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole

Filings 139

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates20 February 2026
30 December 2025Full accounts31 March 2025
20 February 2025Register inspection address has been changed
20 February 2025Confirmation statement with no updates20 February 2025
7 January 2025Full accounts31 March 2024
Show all 139 filings

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