5 DERBY STREET LIMITED

Key Data

Status

Active

Company No.

13879319

Incorporation date

28/01/2022

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

18/02/2026

Termination of appointment of Mohamed Salaheldin Sayed Soliman as a director on 2026-02-03

View PDF (1 pages)

18/02/2026

Appointment of Mr Thomas Rory St John Meadows as a director on 2026-02-03

View PDF (2 pages)

02/12/2025

Registration of charge 138793190004, created on 2025-11-28

View PDF (32 pages)

02/12/2025

Registration of charge 138793190005, created on 2025-11-28

View PDF (30 pages)

18/06/2025

Termination of appointment of Massimo Gioiella as a director on 2025-06-12

View PDF (1 pages)

04/06/2025

Change of details for Avenfield Design & Build Ltd as a person with significant control on 2025-03-10

View PDF (2 pages)

03/06/2025

Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 2025-05-29

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

15/04/2025

Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 23 Montpelier Street London SW7 1HF on 2025-04-15

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (36 pages)

23/05/2024

Resolutions

View PDF (3 pages)

21/05/2024

Statement of company's objects

View PDF (2 pages)

03/05/2024

Registration of charge 138793190003, created on 2024-05-03

View PDF (58 pages)

01/05/2024

Notification of Avenfield Design & Build Ltd as a person with significant control on 2024-03-27

View PDF (2 pages)

01/05/2024

Cessation of Lando Construction Ltd as a person with significant control on 2024-04-17

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

05/04/2024

Appointment of Mr Massimo Gioiella as a director on 2024-03-27

View PDF (2 pages)

05/04/2024

Termination of appointment of Robin Marcus Birley as a director on 2024-03-27

View PDF (1 pages)

05/04/2024

Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 2024-03-27

View PDF (1 pages)

05/04/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2024-04-05

View PDF (1 pages)

05/04/2024

Cessation of Birley Property Holdings Limited as a person with significant control on 2024-03-27

View PDF (1 pages)

05/04/2024

Notification of Lando Construction Ltd as a person with significant control on 2024-03-27

View PDF (2 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

31/01/2024

Satisfaction of charge 138793190001 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 138793190002 in full

View PDF (1 pages)

27/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

27/11/2023

Previous accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gioiella, Massimo	Director	27/03/2024 - 12/06/2025	18
Birley, Robin Marcus	Director	28/01/2022 - 27/03/2024	72
Meadows, Thomas Rory St John	Director	03/02/2026 - Present	82
Soliman, Mohamed Salaheldin Sayed	Director	29/05/2025 - 03/02/2026	15
Vane-Tempest, Christopher James Stewart St George	Director	28/01/2022 - 27/03/2024	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 5 DERBY STREET LIMITED

5 DERBY STREET LIMITED is an(a) Active company incorporated on 28/01/2022 with the registered office located at 23 Montpelier Street, London SW7 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 DERBY STREET LIMITED?

5 DERBY STREET LIMITED is currently Active. It was registered on 28/01/2022 .

Where is 5 DERBY STREET LIMITED located?

5 DERBY STREET LIMITED is registered at 23 Montpelier Street, London SW7 1HF.

What does 5 DERBY STREET LIMITED do?

5 DERBY STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 5 DERBY STREET LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.