Derwent London 50 Baker Street Limited

Active13644777 Private limited company
Incorporated
27 September 2021 (5 years)
Previously known as
Derwent Lazari Baker Street GP Limited (until 4 December 2024)
Derwent Lazari Baker Street Limited (until 12 October 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
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
8 May 2027
Last conf. stmt
24 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 24 December 2024
Director · Appointed 24 March 2023
British
Born May 1963 (63)
Director · Appointed 14 April 2022
British
Born September 1979 (47)
Director · Appointed 22 October 2021
British
Born June 1961 (65)
Officer history (8 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 2026
Resigned Williams, Paul Malcolm as Director
24 December 2024
Resigned Derwent Asset Management Limited as Corporate Secretary
24 December 2024
Appointed Lawler, David Andrew as Secretary
2 December 2024
Resigned Lazari, Nicholas as Director
2 December 2024
Resigned Lazari, Leonidas as Director
2 December 2024
Resigned Lazari, Andrie as Director
2 December 2024
Resigned Silverman, David Gary as Director
24 March 2023
Appointed Silverman, David Gary as Director
24 March 2023
Appointed George, Nigel Quentin as Director
14 April 2022
Resigned Silverman, David Gary as Director
14 April 2022
Appointed Prideaux, Emily Joanna as Director
22 October 2021
Appointed Derwent Asset Management Limited as Corporate Secretary
22 October 2021
Appointed Williams, Paul Malcolm as Director
22 October 2021
Appointed Silverman, David Gary as Director
22 October 2021
Resigned Lazari, Nicholas as Secretary
22 October 2021
Appointed Wisniewski, Damian Mark Alan as Director
27 September 2021
Appointed Lazari, Nicholas as Secretary
27 September 2021
Appointed Lazari, Andrie as Director
27 September 2021
Appointed Lazari, Leonidas as Director
27 September 2021
Appointed Lazari, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 229333
Former controllers (1)
2 December 2024
Ceased Lazari Investments Limited — Owns 25–50% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
15 July 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates24 April 2026
18 September 2025Full accounts31 December 2024
Show all 40 filings

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