By when must DERWENT LONDON PLC's directors verify their identity with Companies House?

Directors of DERWENT LONDON PLC must verify their identity with Companies House by 2027-04-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of DERWENT LONDON PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

DERWENT LONDON PLC

01819699 · Plc · 42 years old

25 Savile Row, London, W1S 2ER

SIC 41100

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DERWENT LONDON PLC (ECCTA)

Directors of DERWENT LONDON PLC must verify their identity by 2027-04-30.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BELL, Lucinda Margaretdirectorsince 2019-01-01

BREUER, Mark Andrewdirectorsince 2021-02-01

GORDON, Helen Christinedirectorsince 2018-01-01· also at MREF III NEWCASTLE OPERATIONS LIMITED, GRAINGER (SERAPHINA RESI) LIMITED, GRAINGER (YP 2) LIMITED and 102 more

MCDOUGALL, Madeleine Alicedirectorsince 2024-11-01· also at THE ASSOCIATION OF REAL ESTATE FUNDS, INVESTMENT PROPERTY FORUM, REAL ESTATE:UK COMMERCIAL LIMITED and 1 more

MURPHY, Jonathan Stewartdirectorsince 2026-09-01· also at DORRINGTON DERWENT HOLDINGS LIMITED, DORRINGTON DERWENT INVESTMENTS LIMITED, DERWENT LONDON GREENCOAT LIMITED and 59 more

PRIDEAUX, Emily Joannadirectorsince 2021-03-01· also at OLD STREET QUARTER LIMITED, DERWENT LONDON NO.7 LIMITED, DERWENT LONDON MEMBER SERVICES LIMITED and 54 more

SHARMA, Sanjeevdirectorsince 2021-10-01· also at DERWENT VALLEY EMPLOYEE TRUST LIMITED

WILKINSON, Robert William Iandirectorsince 2024-06-01· also at HAMMERSON PLC

WISNIEWSKI, Damian Mark Alandirectorsince 2010-02-01· also at OLD STREET QUARTER LIMITED, DERWENT LONDON GREENCOAT LIMITED, DERWENT LONDON NO.7 LIMITED and 60 more

Company secretary

LAWLER, David Andrewsecretarysince 2017-10-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia BELL, Lucinda Margaret (former)

1 BEAUFORT STREET LIMITEDactivevia CORBYN, Stuart Alan (former)

10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret (former)

10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret (former)

111 FLOOD STREET LIMITEDactivevia CORBYN, Stuart Alan (former)

and 674 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret (former)

AGL REALISATIONS LIMITEDliquidationvia SNOWBALL, Priscilla Deborah (former)

CHELSEA SECURITIES "B" LIMITEDliquidationvia CORBYN, Stuart Alan (former)

ELLIOTT BUILDING SYSTEMS LIMITEDliquidationvia IVEY, John Charles (former)

FAIRFIELD ENERGY LIMITEDliquidationvia NEATHERCOAT, Simon John (former)

and 1 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret (former)

122 LEADENHALL STREET LIMITEDdissolvedvia BELL, Lucinda Margaret (former)

129 KINGS ROAD LLPdissolvedvia BURNS, John David

1515 PRODUCTIONS LIMITEDdissolvedvia RAYNE, Robert Anthony, The Honourable (former)

175 BISHOPSGATE LIMITEDdissolvedvia BELL, Lucinda Margaret (former)

and 506 more dissolved

Other status

ALIPOREconverted closedvia BELL, Lucinda Margaret

ASSURA GROUP LIMITEDconverted closedvia MURPHY, Jonathan Stewart

AUTOMOBILE ASSOCIATION DEVELOPMENTS LTDconverted closedvia YOUNG, Stephen Gareth (former)

AUTOMOBILE ASSOCIATION SERVICES LIMITEDconverted closedvia YOUNG, Stephen Gareth (former)

BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia BELL, Lucinda Margaret

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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