DERWENT LONDON FARRINGDON LIMITED
Company details
- Registered name
- DERWENT LONDON FARRINGDON LIMITED
- Company number
- 09310500
- Registered office
- 25 SAVILE ROW, LONDON, W1S 2ER · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- DERWENT LONDON FARRINGDON PLACE LIMITED (to 19 Nov 2014)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 44 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | WILLIAMS, Paul Malcolm | — |
| 01/09/2026 | Director appointed | — | MURPHY, Jonathan Stewart |
| 14/04/2022 | Director resigned | SILVERMAN, David Gary | — |
| 01/03/2021 | Director appointed | — | PRIDEAUX, Emily Joanna |
| 26/02/2021 | Director resigned | SILVER, Simon Paul | — |
| 17/05/2019 | Director resigned | BURNS, John David | — |
| 02/10/2017 | Secretary resigned | KITE, Tim | — |
| 02/10/2017 | Secretary appointed | — | LAWLER, David Andrew |
| 06/04/2016 | Person with significant control added | — | Derwent London Plc |
| 09/02/2015 | Director resigned | ALLY, Bibi Rahima | — |
| 09/02/2015 | Director appointed | — | WILLIAMS, Paul Malcolm |
| 09/02/2015 | Director appointed | — | SILVERMAN, David Gary |
| 09/02/2015 | Director appointed | — | SILVER, Simon Paul |
| 09/02/2015 | Director appointed | — | BURNS, John David |
| 09/02/2015 | Secretary appointed | — | KITE, Tim |
| 09/02/2015 | Director appointed | — | WISNIEWSKI, Damian Mark Alan |
| 09/02/2015 | Director appointed | — | GEORGE, Nigel Quentin |
| 19/11/2014 | Registered name changed | DERWENT LONDON FARRINGDON PLACE LIMITED | DERWENT LONDON FARRINGDON LIMITED |
| 13/11/2014 | Director appointed | — | ALLY, Bibi Rahima |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DERWENT LONDON FARRINGDON LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DERWENT LONDON FARRINGDON LIMITED (09310500)
DERWENT LONDON FARRINGDON LIMITED is a private limited company incorporated on 13 November 2014 and registered in the United Kingdom under company number 09310500. Its registered office is at 25 SAVILE ROW, LONDON, W1S 2ER. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Derwent London Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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