# 5 Derby Street Limited

## Details

- **Company number:** [13879319](https://find-and-update.company-information.service.gov.uk/company/13879319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2022
- **Registered office:** 23 MONTPELIER STREET, LONDON, SW7 1HF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Novus Incorporated Limited](/group/6205) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birley Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 | 27 Mar 2024 |
| Lando Construction Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2024 | 17 Apr 2024 |
| Avenfield Design & Build Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2024 | 24 Sep 2026 |
| Novus Incorporated Limited | ownership-of-shares-75-to-100-percent | 24 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£540,913 | £27,160 | 1 |
| 30 Jun 2024 | -£207,894 | £609 | 2 |
| 30 Jun 2023 | -£99,900 | - | 2 |



## Owned by

5 Derby Street Limited → [Novus Incorporated Limited](/company/06617614)





## Companies at the same address

- [Avenfield Design & Build Ltd](/company/13879329) (13879329)
- [Avenfield Developments Ltd](/company/13925717) (13925717)
- [CAFÉ Volonté Limited](/company/13381245) (13381245)
- [Novus Incorporated Limited](/company/06617614) (06617614)
- [V B Enterprises Limited](/company/13382938) (13382938)
- [Volonte Energy Ltd](/company/15518504) (15518504)