Company Profile
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SmallDerwent London Farringdon Limited
09310500•Private Limited With Share Capital
25 Savile Row, London, W1S2ER
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Incorporated
13/11/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Derwent London Farringdon Limited (09310500) is a private limited with share capital incorporated on 13/11/2014 (11 years old) and registered in london, W1S2ER. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 13/11/2014
W1S2ER
Financial Overview
Total Assets
£123.56M
Liabilities
£11.32M
Net Assets
£112.24M
Turnover
£8.83M
Cash
£3.42M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Legacy
Category:Accounts
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2015
Resolution
Category:Resolution
Date:26-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2014
Incorporation Company
Category:Incorporation
Date:13-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
25 Savile Row, London, W1S2ERRegistered
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Contact
25 Savile Row, London, W1S2ER