Laser Derwentwater Holdings Limited

Active06378120 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
Mref Derwentwater Holdings Limited (until 15 August 2015)
Intercede 2215 Limited (until 29 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2020
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 23 June 2020
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 23 June 2020
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 23 June 2020
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (16 former)
23 June 2020
Resigned Jones, Timothy Selwyn as Director
23 June 2020
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
23 June 2020
Appointed Csc Directors (No.3) Limited as Corporate Director
23 June 2020
Appointed Csc Directors (No.4) Limited as Corporate Director
23 June 2020
Resigned Anderson, Mark William as Director
23 June 2020
Appointed Whitaker, Paivi Helena, Ms. as Director
16 September 2019
Appointed Anderson, Mark William as Director
8 July 2019
Resigned Vernier, Vincent as Secretary
8 July 2019
Resigned Vernier, Vincent Frederic Marc as Director
13 December 2018
Appointed Jones, Timothy Selwyn as Director
24 October 2018
Resigned Gray, Robert Edward as Director
6 October 2017
Appointed Vernier, Vincent as Secretary
6 October 2017
Appointed Vernier, Vincent Frederic Marc as Director
3 October 2017
Resigned Morar, Neal as Director
3 October 2017
Resigned Morar, Neal as Secretary
6 May 2015
Resigned Gilbard, Marc Edward Charles as Director
6 May 2015
Appointed Gray, Robert Edward as Director
6 May 2015
Appointed Morar, Neal as Director
6 May 2015
Resigned Edwards, Nicholas William John as Director
6 May 2015
Resigned Ferguson Davie, Charles John as Director
6 May 2015
Resigned Stanley, Graham Bryan as Director
6 May 2015
Appointed Morar, Neal as Secretary
13 December 2013
Resigned Sidwell, Graham Robert as Director
18 December 2012
Appointed Edwards, Nicholas William John as Director
18 December 2012
Appointed Ferguson Davie, Charles John as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
30 October 2007
Appointed Gilbard, Marc Edward Charles as Director
30 October 2007
Appointed Sidwell, Graham Robert as Director
30 October 2007
Appointed Stanley, Graham Bryan as Director
30 October 2007
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
29 October 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
29 October 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
29 October 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
21 September 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 September 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
21 September 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12649766

Holdings 1

Companies where Laser Derwentwater Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates21 September 2025
29 September 2025Total exemption full accounts31 December 2024
25 April 2025Secretary's details changed
25 April 2025Director's details changed
25 April 2025Director's details changed
Show all recent filings

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