Derwent London 50 Baker Street Limited
Company 13644777 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Merchant Securities Limited 4 shared directors
- NEW River Company Limited(the) 4 shared directors
- Derwent Valley Central Limited 4 shared directors
- Derwent Valley London Limited 4 shared directors
- Derwent Valley Limited 4 shared directors
- West London & Suburban Property Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13644777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2021 |
| Address | 25 SAVILE ROW, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Derwent Valley London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lazari Investments Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (10)
- David Andrew Lawler Secretary · appointed 2024
- Nigel Quentin George Director · appointed 2023
- Emily Joanna Prideaux Director · appointed 2022
- Damian Mark Alan Wisniewski Director · appointed 2021
- Paul Malcolm Williams Director · appointed 2021
Show 5 former officers
- David Gary Silverman Director · appointed 2023 · resigned 2024
- Derwent Asset Management Limited Corporate-secretary · appointed 2021 · resigned 2024
- Andrie Lazari Director · appointed 2021 · resigned 2024
- Nicholas Lazari Director · appointed 2021 · resigned 2024
- Leonidas Lazari Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record