5 Derby Street Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNovus Incorporated LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-09-24 · No cessation recorded
Source record 165960584Show 3 ceased records
Lando Construction LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-27 · Ceased 2024-04-17
Source record 161045653Avenfield Design & Build LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-27 · Ceased 2026-09-24
Source record 164827265Birley Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-28 · Ceased 2024-03-27
Source record 157220365People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
MS
Mohamed SolimanResigned director
Resigned 2025-05-29 · Company Director
MG
Massimo GioiellaResigned director
Resigned 2024-03-27 · 1 yr · Company Director
CV
Christopher Vane TempestResigned director
Resigned 2022-01-28 · 2 yrs · Company Director
RB
Robin BirleyResigned director
Resigned 2022-01-28 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active