DERWENT VALLEY FINANCE LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 05622597
- Last Updated: 01 Mar 2024
Company Profile
DERWENT VALLEY FINANCE LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with no registered address. DERWENT VALLEY FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 11 months and 28 days.
| Name | DERWENT VALLEY FINANCE LIMITED |
|---|---|
| Company number | 05622597 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lms Finance Limited Savile Row, W1S 2ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT VALLEY FINANCE LIMITED | 15 Nov 2005 |
| IRISPLACE LIMITED | 05 Jan 2006 |
| LMS FINANCE (II) LIMITED | 09 Aug 2007 |