SML London Horseferry Limited

Active13136399 Private limited company
Incorporated
15 January 2021 (5 years)
Previously known as
Derwent London Horseferry Limited (until 25 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Robin Cheng Jiet Ng
Ferdinand Sadeli
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
London
E14 5HU

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Singaporean
Born December 1981 (44)
Corporate Secretary · Appointed 23 June 2026
Ng, Robin Cheng Jiet
Director · Appointed 23 June 2026
Singaporean
Born September 1974 (52)
Sadeli, Ferdinand
Director · Appointed 23 June 2026
Indonesian
Born October 1973 (53)
Officer history (6 former)
9 July 2026
Appointed Widjaja, Margaretha Natalia, Ms. as Director
23 June 2026
Resigned George, Nigel Quentin as Director
23 June 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
23 June 2026
Appointed Ng, Robin Cheng Jiet as Director
23 June 2026
Appointed Sadeli, Ferdinand as Director
23 June 2026
Resigned Prideaux, Emily Joanna as Director
23 June 2026
Resigned Wisniewski, Damian Mark Alan as Director
23 June 2026
Resigned Lawler, David Andrew as Secretary
23 June 2026
Resigned Williams, Paul Malcolm as Director
14 April 2022
Resigned Silverman, David Gary as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
15 January 2021
Appointed Lawler, David Andrew as Secretary
15 January 2021
Appointed Williams, Paul Malcolm as Director
15 January 2021
Appointed George, Nigel Quentin as Director
15 January 2021
Appointed Wisniewski, Damian Mark Alan as Director
15 January 2021
Appointed Silverman, David Gary as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01819699

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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 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
SML London Horseferry Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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