DERWENT LONDON PLC

UK registered

Companies House number 01819699·30 UK shareholdings·4 ownership layers

DERWENT LONDON PLC is a UK-registered corporate shareholder (Companies House number 01819699) and holds shares in 30 active UK companies, recorded across 30 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 14 companies spanning 4 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 30 of these holdings. It ranks #184 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
30

Share-class positions
30

Identity
UK company 01819699

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
2

PSC register agrees on
30 holdings

Company profile

Companies House profile of DERWENT LONDON PLC

Shareholders

Shares held by DERWENT LONDON PLC in 30 UK companies

Ownership chain

14 companies across 4 layers beneath DERWENT LONDON PLC

Official record

Companies House record 01819699

Shareholdings

Every company DERWENT LONDON PLC appears on as a member, as filed. 30 of 30 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LONDON MERCHANT SECURITIES LIMITED ▼00007064	Active	FULL	ORDINARY	330,250,888	100.00%	100.00%	100.00%	2025-04-16
DERWENT VALLEY CENTRAL LIMITED00205226	Active	FULL	ORDINARY	115,000,000	100.00%	100.00%	100.00%	2025-04-25
DERWENT VALLEY LONDON LIMITED ▼00229333	Active	FULL	ORDINARY	5,000,000	100.00%	100.00%	100.00%	2025-04-16
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED01885847	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	45,000,000	100.00%	100.00%	100.00%	2025-04-16
DERWENT VALLEY WEST END LIMITED02035801	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2025-04-16
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED02148266	Active	FULL	ORDINARY	13,000,000	100.00%	100.00%	100.00%	2025-04-16
DERWENT VALLEY PROPERTY TRADING LIMITED03087749	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	4,600,000	100.00%	100.00%	100.00%	2025-04-16
DERWENT VALLEY EMPLOYEE TRUST LIMITED04177132	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2025-04-16
DERWENT ASSET MANAGEMENT LIMITED07325387	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-04-24
BBR PROPERTY LIMITED08486476	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2025-04-16
DERWENT LONDON KSW LIMITED08802313	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	230	100.00%	100.00%	100.00%	2025-04-16
DERWENT LONDON DEVELOPMENT SERVICES LIMITED09850541	Active	FULL	ORDINARY	1	100.00%	100.00%	100.00%	2025-04-24
DERWENT LONDON OLIVER’S YARD LIMITED10775826	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3,372	100.00%	100.00%	100.00%	2024-04-24
DERWENT LONDON HOLDEN HOUSE LIMITED11325906	Active	FULL	ORDINARY	133,001,000	100.00%	100.00%	100.00%	2024-04-24
DERWENT LONDON WHITE CHAPEL LIMITED13136446	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	40,088	100.00%	100.00%	100.00%	2024-04-24
PRIMISTER LIMITED02068292	Active	TOTAL EXEMPTION FULL	ORDINARY 'B'	50	100.00%	50.00%	50.00%	2025-04-23
DERWENT CENTRAL CROSS LIMITED07320070	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,291				2025-04-24
DERWENT LONDON PAGE STREET LIMITED07540699	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,099				2025-04-16
80 CHARLOTTE STREET LIMITED10579271	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2				2023-04-15
DERWENT LONDON WHITFIELD STREET LIMITED10775868	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,288				2025-04-16
DERWENT LONDON FEATHERSTONE LIMITED11296132	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	62,631,546				2024-04-16
DERWENT LONDON BRIXTON LIMITED12405614	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	30,000,100				2022-08-19
DERWENT LONDON GEORGE STREET LIMITED13034088	Active	FULL	ORDINARY	6,000				2022-04-19
DERWENT LONDON HORSEFERRY LIMITED13136399	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	90,000				2025-04-16
DERWENT LONDON EUSTON ROAD LIMITED13136412	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	60,096				2024-04-19
DERWENT LONDON WHITE COLLAR LIMITED13136415	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	180,049				2025-04-16
DERWENT LONDON HOLFORD WORKS LIMITED13302967	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	7,010				2024-04-16
DERWENT LONDON BLACKFRIARS LIMITED13655681	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	40,008				2025-04-21
DERWENT LONDON NETWORK LIMITED14009618	Active	FULL	ORDINARY	105,000				2025-04-21
DERWENT LONDON GREENCOAT LIMITED16250221	Active	FULL	ORDINARY	10,000				2026-02-12

Ownership structure below these holdings

14 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

LONDON MERCHANT SECURITIES LIMITED00007064
- URBANFIRST LIMITED02213216 ORDINARY 'A' / ORDINARY 'B' / PREFERENCE · 100.00%
- LMS FINANCE LIMITED05622669 ORDINARY · 100.00%
  - DERWENT VALLEY FINANCE LIMITED05622597 ORDINARY · 100.00%
  - DERWENT VALLEY LIMITED00445037 ORDINARY · 100.00%
    - DERWENT LONDON BAKER STREET LIMITED00806862 ORDINARY 'A' / ORDINARY 'B' · 100.00%
    - LMS OFFICES LIMITED05308784 ORDINARY · 100.00%
    - CALEDONIAN PROPERTY ESTATES LIMITED07412270 ORDINARY · 100.00%
    - CENTRAL LONDON COMMERCIAL ESTATES LIMITED00656914 ORDINARY · 100.00%
    - NEW RIVER COMPANY LIMITED(THE)00085094 ORDINARY · 100.00%
    - KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED00590078 ORDINARY 'A' / ORDINARY 'B' · 100.00%
    - CALEDONIAN PROPERTY INVESTMENTS LIMITED00669923 ORDINARY · 100.00%
    - CALEDONIAN PROPERTIES LIMITED00669924 ORDINARY · 100.00%
    - DERWENT LONDON ANGEL BUILDING LIMITED13247175 ORDINARY
DERWENT VALLEY LONDON LIMITED00229333
- DERWENT LONDON 50 BAKER STREET LIMITED13644777 ORDINARY · 100.00%

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

SALVATION ARMY TRUSTEE COMPANY(THE)00259322 30 UK holdings
CLS HOLDINGS PLC02714781 30 UK holdings
BDW TRADING LIMITED03018173 30 UK holdings
MOLTEN VENTURES VCT PLC03424984 30 UK holdings
LM CAPITAL SA LTD10090397 30 UK holdings
INNOVA RENEWABLES LIMITED12092691 31 UK holdings
HOWDEN UK&I HOLDINGS LIMITED12875660 30 UK holdings
IGP UK PROJECTS LIMITED15724555 31 UK holdings
PATHFINDER CLEAN ENERGY (PACE) MIDCO LIMITED16320970 31 UK holdings
MEINOM LIMITEDSC686827 31 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.