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Buying and selling of own real estate · London

Derwent London Holden House

Derwent London Holden House Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Buying and selling of own real estate” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Termination of appointment of Paul Malcolm Williams as a director on 1 September 2026
  2. Directors
    Appointment of Mr Jonathan Stewart Murphy as a director on 1 September 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 1 more like it since 16 June 2024)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Accounts
    Full accounts made up to 31 December 2022
  12. Shares
    Statement of capital following an allotment of shares on 30 June 2023 · GBP 133,001,000 (and 2 more like it since 15 June 2020)
  13. 13 earlier
    1. Directors
      Director's details changed for Mr Nigel Quentin George on 30 January 2023
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Directors
      Termination of appointment of David Gary Silverman as a director on 14 April 2022
    4. Filing
      Resolutions
    5. Filing
      Memorandum and Articles of Association
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021
    8. Directors
      Termination of appointment of Simon Paul Silver as a director on 26 February 2021
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Accounts
      Full accounts made up to 31 December 2018
    11. Directors
      Termination of appointment of John David Burns as a director on 17 May 2019
    12. Accounts
      Current accounting period shortened from 30 April 2019 to 31 December 2018
    13. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Derwent London Holden House do?

Private limited company registered in London, classed under “Buying and selling of own real estate” and 1 other activity.

›How much turnover does Derwent London Holden House make?

Answered in the full report

›Is Derwent London Holden House profitable?

Derwent London Holden House's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Derwent London Holden House?

Its directors are David Andrew Lawler, Nigel Quentin George, Jonathan Stewart Murphy, Emily Joanna Prideaux, Damian Mark Alan Wisniewski. Its owners are shown to subscribers.

›Where is Derwent London Holden House based?

Its registered office is 25 Savile Row, London, W1S 2ER, in London.

›When was Derwent London Holden House founded?

Derwent London Holden House Limited was incorporated on 24 April 2018.

›Is Derwent London Holden House still trading?

The register lists Derwent London Holden House Limited as active.

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