DERWENT LONDON 50 BAKER STREET LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£3M
+155,177% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+42,692,728.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £3,081,313 | |
| Profit before tax | -£7 | £2,988,484 | |
| Net profit | -£1,053 | £2,988,709 | |
| Cash | — | £2,389,300 | |
| Total assets less current liabilities | — | £3,420,564 | |
| Net assets | -£1,926 | £2,986,783 | |
| Equity | -£1,926 | £2,986,783 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+155,177%
-£1,926 £2,986,783
-
Employees
—
Not reported
-
Profit before tax
+42,692,728.6%
-£7 £2,988,484
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 90.1% | |
| Gearing (liabilities / total assets) | — | 97.2% | |
| Current ratio | — | 0.12x | |
| Interest cover | — | 33.19x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- DERWENT LONDON 50 BAKER STREET LIMITED 2024-12-04 → present
- DERWENT LAZARI BAKER STREET GP LIMITED 2021-10-12 → 2024-12-04
- DERWENT LAZARI BAKER STREET LIMITED 2021-09-27 → 2021-10-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this understanding, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis notwithstanding the net current liabilities on the Company's balance sheet.”
Significant events
- “On 2 December 2024, Derwent completed its acquisition of the joint venture, with ownership effective from 31 October 2024, resulting in the Group obtaining sole control of the assets.”
- “On 23 December 2024, the Partnership was dissolved resulting in Derwent Lazari Baker Street GP Limited acquiring 100% direct ownership of the investment property and the other assets and liabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | 2024-12-24 | — | — |
| GEORGE, Nigel Quentin | Director | 2023-03-24 | May 1963 | British |
| PRIDEAUX, Emily Joanna | Director | 2022-04-14 | Sep 1979 | British |
| WILLIAMS, Paul Malcolm | Director | 2021-10-22 | Mar 1960 | British |
| WISNIEWSKI, Damian Mark Alan | Director | 2021-10-22 | Jun 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARI, Nicholas | Secretary | 2021-09-27 | 2021-10-22 |
| DERWENT ASSET MANAGEMENT LIMITED | Corporate Secretary | 2021-10-22 | 2024-12-24 |
| LAZARI, Andrie | Director | 2021-09-27 | 2024-12-02 |
| LAZARI, Leonidas | Director | 2021-09-27 | 2024-12-02 |
| LAZARI, Nicholas | Director | 2021-09-27 | 2024-12-02 |
| SILVERMAN, David Gary | Director | 2023-03-24 | 2024-12-02 |
| SILVERMAN, David Gary | Director | 2021-10-22 | 2022-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Derwent Valley London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-22 | Active |
| Lazari Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-09-27 | Ceased 2024-12-02 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.