Company Profile
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SmallDerwent London Holden House Limited
11325906•Private Limited With Share Capital
25 Savile Row, London, W1S2ER
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Incorporated
24/04/2018
Company Age
8 years
Directors
6
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Derwent London Holden House Limited (11325906) is a private limited with share capital incorporated on 24/04/2018 (8 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 24/04/2018
W1S2ER
Financial Overview
Total Assets
£95.45M
Liabilities
£54.15M
Net Assets
£41.30M
Turnover
£2.78M
Cash
£178.6K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
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:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
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:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2018
Incorporation Company
Category:Incorporation
Date:24-04-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/07/2026
Latest Accounts31/12/2025
Trading Addresses
25 Savile Row, London, W1S2ERRegistered
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Contact
25 Savile Row, London, W1S2ER