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DERWENT LONDON BAKER STREET LIMITED

Active
00806862·incorporated 1964-05-27

DERWENT LONDON BAKER STREET LIMITED is an active UK private limited company, incorporated on 27 May 1964 at Companies House (number 00806862; OpenRegistry canonical ID GB-00806862-derwent-london-baker-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-05-27
Registered Address
25 SAVILE ROW, LONDON, W1S 2ER
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

DERWENT LONDON BAKER STREET LIMITED has 1 person with significant control on file:

  • Derwent Valley Limited (United Kingdom reg. 00445037). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Seymour Street Nominees Limited (England And Wales reg. 01711120). Notified 2021-06-04. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DERWENT LONDON BAKER STREET LIMITED has previously traded as:

  • PORTMAN INVESTMENTS (BAKER STREET) LIMITED (until 2021-10-01)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):