DERWENT LONDON HOLDEN HOUSE LIMITED
DERWENT LONDON HOLDEN HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11325906, and its current status with Companies House is active. The company was incorporated on 24 April 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DERWENT LONDON HOLDEN HOUSE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of DERWENT LONDON HOLDEN HOUSE LIMITED
One shareholder is currently on record for DERWENT LONDON HOLDEN HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERWENT LONDON PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DERWENT LONDON PLC | 100% | Companies House |
Officers
5
Directors and officers of DERWENT LONDON HOLDEN HOUSE LIMITED
Three of the 5 officer records shown for DERWENT LONDON HOLDEN HOUSE LIMITED are current appointments, filed with Companies House. Nigel George (appointed 2018-04-24) and Damian Wisniewski (appointed 2018-04-24) both serve as Director; David Lawler (appointed 2018-04-24) serves as Company Secretary. The remaining 2 records shown (Simon Silver and David Silverman) are former appointments that have since been resigned. Management authority at DERWENT LONDON HOLDEN HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of DERWENT LONDON HOLDEN HOUSE LIMITED
DERWENT LONDON HOLDEN HOUSE LIMITED sits 1 level below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom. Immediately above DERWENT LONDON HOLDEN HOUSE LIMITED is DERWENT LONDON PLC, holding 100% as filed in DERWENT LONDON HOLDEN HOUSE LIMITED's own shareholder record with Companies House.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
DERWENT LONDON PLC
United Kingdom
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Frequently Asked Questions
Who owns DERWENT LONDON HOLDEN HOUSE LIMITED?
One shareholder is currently on record for DERWENT LONDON HOLDEN HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERWENT LONDON PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DERWENT LONDON HOLDEN HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DERWENT LONDON HOLDEN HOUSE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DERWENT LONDON HOLDEN HOUSE LIMITED have on record?
1 shareholder is shown on record for DERWENT LONDON HOLDEN HOUSE LIMITED.
What is DERWENT LONDON HOLDEN HOUSE LIMITED's company registration number?
DERWENT LONDON HOLDEN HOUSE LIMITED's registration number is 11325906, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DERWENT LONDON HOLDEN HOUSE LIMITED still an active company?
DERWENT LONDON HOLDEN HOUSE LIMITED's status on Companies House is listed as active.
When was DERWENT LONDON HOLDEN HOUSE LIMITED incorporated?
DERWENT LONDON HOLDEN HOUSE LIMITED was incorporated on 24 April 2018, according to Companies House.
What is DERWENT LONDON HOLDEN HOUSE LIMITED's registered address?
The registered address on file for DERWENT LONDON HOLDEN HOUSE LIMITED is London, United Kingdom.
What legal structure is DERWENT LONDON HOLDEN HOUSE LIMITED registered as?
DERWENT LONDON HOLDEN HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DERWENT LONDON HOLDEN HOUSE LIMITED?
Three of the 5 officer records shown for DERWENT LONDON HOLDEN HOUSE LIMITED are current appointments, filed with Companies House. Nigel George (appointed 2018-04-24) and Damian Wisniewski (appointed 2018-04-24) both serve as Director; David Lawler (appointed 2018-04-24) serves as Company Secretary. The remaining 2 records shown (Simon Silver and David Silverman) are former appointments that have since been resigned. Management authority at DERWENT LONDON HOLDEN HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DERWENT LONDON HOLDEN HOUSE LIMITED have a parent company or subsidiaries?
DERWENT LONDON HOLDEN HOUSE LIMITED sits 1 level below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom.
Can Zavia monitor changes to DERWENT LONDON HOLDEN HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERWENT LONDON HOLDEN HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DERWENT LONDON HOLDEN HOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DERWENT LONDON HOLDEN HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.