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WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00538148
Incorporation Date
1954-09-16
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.derwentlondon.com/
Source: Companies House

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00538148, and its current status with Companies House is active. The company was incorporated on 16 September 1954 and lists its registered address as United Kingdom. 3 shareholders are on record for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS 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 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DERWENT VALLEY LTD, holding 66.9% — a majority holding — followed by DERWENT VALLEY LTD at 28.7%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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.

Shareholder Type Holding Source Document
DERWENT VALLEY LTD 66.9% Companies House
DERWENT VALLEY LTD 28.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED currently on record is Nigel George; five officers are currently on record for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEST LONDON & SUBURBAN PROPERTY INVESTMENTS 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.

NG
Nigel George ACTIVE

Appointed
2007-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Damian Wisniewski ACTIVE

Appointed
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Emily Prideaux ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Murphy ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lawler ACTIVE

Appointed
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED sits 4 levels below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DERWENT LONDON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DERWENT LONDON PLC
United Kingdom
DERWENT LONDON ASTA LIMITED+ subsidiaries
United KingdomGB 09643005

CHARLOTTE APARTMENTS LIMITED
United KingdomGB 09642563

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Frequently Asked Questions

Who owns WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED?

Three shareholders are currently on record for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERWENT VALLEY LTD, holding 66.9% — a majority holding — followed by DERWENT VALLEY LTD at 28.7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS 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 WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED have on record?

3 shareholders are shown on record for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED.

What is WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's company registration number?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's registration number is 00538148, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED still an active company?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's status on Companies House is listed as active.

When was WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED incorporated?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED was incorporated on 16 September 1954, according to Companies House.

What is WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's registered address?

The registered address on file for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED is United Kingdom.

What legal structure is WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED registered as?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED?

The Director of WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED currently on record is Nigel George; five officers are currently on record for WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED, filed with Companies House. Management authority at WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED have a parent company or subsidiaries?

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED sits 4 levels below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEST LONDON & SUBURBAN PROPERTY INVESTMENTS 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 WEST LONDON & SUBURBAN PROPERTY INVESTMENTS 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 WEST LONDON & SUBURBAN PROPERTY INVESTMENTS 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 1 November 2026.

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