Derwent Valley Limited
- Company number
- 00445037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1947
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- British Commercial Property Investment Trust Limited (until 11 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Jonathan Stewart | Director | 1 Sep 2026 | |
| WISNIEWSKI, Damian Mark Alan | Director | 1 Feb 2010 | |
| WILLIAMS, Paul Malcolm | Director | 1 Feb 2007 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lms Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Derwent Valley Limited → LMS Finance Limited → London Merchant Securities Limited → Derwent London PLC
Controls
- Caledonian Properties Limited (00669924)
- Caledonian Property Estates Limited (07412270)
- Caledonian Property Investments Limited (00669923)
- Carlton Construction & Development Company Limited (00538216)
- Central London Commercial Estates Limited (00656914)
- Derwent London Angel Building Limited (13247175)
- Derwent London Baker Street Limited (00806862)
- Kensington Commercial Property Investments Limited (00590078)
- LMS (City Road) Limited (05642456)
- LMS Offices Limited (05308784)
Directors’ other companies
- MURPHY, Jonathan Stewart - Director at Derwent Asset Management Limited
- MURPHY, Jonathan Stewart - Director at Caledonian Property Estates Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Asta Limited
- MURPHY, Jonathan Stewart - Director at Asta Commercial Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Ad Limited
- MURPHY, Jonathan Stewart - Director at Carlton Construction & Development Company Limited
- MURPHY, Jonathan Stewart - Director at Derwent Central Cross Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Gallery Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Network Limited
- MURPHY, Jonathan Stewart - Director at Central London Commercial Estates Limited
Companies at the same address
- Caledonian Properties Limited (00669924)
- Caledonian Property Investments Limited (00669923)
- Carlton Construction & Development Company Limited (00538216)
- Central London Commercial Estates Limited (00656914)
- Derwent London Baker Street Limited (00806862)
- Derwent Valley Central Limited (00205226)
- Derwent Valley Employee Trust Limited (04177132)
- Derwent Valley Finance Limited (05622597)
- Derwent Valley London Limited (00229333)
- Derwent Valley Property Developments Limited (02148266)