Derwent London BSP Limited

Active13635308 Private limited company
Incorporated
21 September 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
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
5 May 2027
Last conf. stmt
21 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)
Lawler, David Andrew
Secretary · Appointed 21 September 2021
Director · Appointed 21 September 2021
British
Born May 1963 (63)
Director · Appointed 21 September 2021
British
Born September 1979 (47)
Director · Appointed 21 September 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
21 September 2021
Appointed Lawler, David Andrew as Secretary
21 September 2021
Appointed George, Nigel Quentin as Director
21 September 2021
Appointed Prideaux, Emily Joanna as Director
21 September 2021
Appointed Wisniewski, Damian Mark Alan as Director
21 September 2021
Appointed Silverman, David Gary as Director
21 September 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 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00229333

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

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