Derwent Valley Employee Trust Limited

Active04177132 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Derwent London PLC · more companies
British
Born April 1963 (63)
Director · Appointed 1 November 2021
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
Officer history (11 former)
1 May 2024
Appointed Sharma, Sanjeev as Director
1 May 2024
Resigned Arney, Claudia Isobel as Director
1 November 2021
Appointed Gordon, Helen Christine as Director
31 October 2021
Resigned Fraser, Simon William David as Director
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
31 July 2017
Resigned Corbyn, Stuart Alan as Director
20 June 2016
Appointed Arney, Claudia Isobel as Director
31 December 2015
Resigned De Moller, June Frances as Director
10 November 2015
Appointed Corbyn, Stuart Alan as Director
17 May 2015
Resigned Farnes, Robert Andrew as Director
2 January 2013
Appointed Fraser, Simon William David as Director
2 January 2013
Appointed De Moller, June Frances as Director
31 December 2012
Resigned Neathercoat, Simon John as Director
25 May 2004
Appointed Farnes, Robert Andrew as Director
25 May 2004
Resigned Burns, John David as Director
25 May 2004
Resigned Williams, Paul Malcolm as Director
25 May 2004
Appointed Neathercoat, Simon John as Director
30 March 2001
Appointed Burns, John David as Director
30 March 2001
Appointed Williams, Paul Malcolm as Director
30 March 2001
Appointed Kite, Timothy James as Secretary
30 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 01819699

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Derwent London PLC
80 Charlotte Street Limited Owns 75–100% of shares
BBR Property Limited Owns 75–100% of shares
Derwent Asset Management Limited Owns 75–100% of shares
Derwent Central Cross Limited Owns 75–100% of shares
Derwent Henry Wood Limited Owns 75–100% of shares
Derwent London AD Limited Owns 75–100% of shares
Derwent London BH Limited Owns 75–100% of shares
Derwent London Blackfriars Limited Owns 75–100% of shares
Derwent London Brixton Limited Owns 75–100% of shares
Derwent London Development Services Limited Owns 75–100% of shares
Derwent London Euston Road Limited Owns 75–100% of shares
Derwent London Farringdon Limited Owns 75–100% of shares
Derwent London Featherstone Limited Owns 75–100% of shares
Derwent London Gallery Limited Owns 75–100% of shares
Derwent London George Street Limited Owns 75–100% of shares
Derwent Valley Employee Trust Limited This company Owns 75–100% of shares
And 25 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
16 April 2026Confirmation statement with no updates16 April 2026
29 August 2025Audit exemption subsidiary 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
Barbarians Film Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?