Old Street Quarter Limited

Active16827608 Private limited company
Incorporated
3 November 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
3 August 2027
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 3 November 2025
British
Born September 1979 (47)
Director · Appointed 3 November 2025
British
Born May 1963 (63)
Director · Appointed 3 November 2025
British
Born June 1961 (65)
Officer history (1 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 2026
Resigned Williams, Paul Malcolm as Director
3 November 2025
Appointed Prideaux, Emily Joanna as Director
3 November 2025
Appointed George, Nigel Quentin as Director
3 November 2025
Appointed Wisniewski, Damian Mark Alan as Director
3 November 2025
Appointed Williams, Paul Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
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
Old Street Quarter Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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