Derwent London Euston Road Limited

Active13136412 Private limited company
Incorporated
15 January 2021 (5 years)
Previously known as
Derwent London No.2 Limited (until 31 October 2024)
Derwent London Angel Building Limited (until 2 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
3 May 2027
Last conf. stmt
19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 1 March 2021
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 15 January 2021
Director · Appointed 15 January 2021
British
Born May 1963 (63)
Director · Appointed 15 January 2021
British
Born June 1961 (65)
Officer history (2 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 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 George, Nigel Quentin as Director
15 January 2021
Appointed Wisniewski, Damian Mark Alan as Director
15 January 2021
Appointed Silverman, David Gary as Director
15 January 2021
Appointed Williams, Paul Malcolm 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 16 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
22 June 2026Other filing1
22 June 2026Other filing3
22 June 2026Accounts filing299
Show all recent filings

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