Deriv (Uk) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12661742. The business office address is Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, UNITED KINGDOM.
| Company Number | 12661742 |
| Company Name | DERIV (UK) LIMITED |
| Address | Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-06-11 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2022-12-31 |
| Next accounts due by | 2024-09-30 |
| Next returns due by | 2021-07-09 |
| Last confirmation statement made up to | 2023-06-15 |
| Next confirmation statement due by | 2024-06-29 |
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| FRENDO, Joanna | Director | Resigned | 23 September 2021 | W Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta |
| HORN, Christopher Charles George | Director | Active | 20 April 2023 | Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, Berkshire, England, RG1 1AX |
| SIREAU, Jean-Yves Christian | Director | Resigned | 11 June 2020 | C/O Deriv (Europe) Ltd., Level 3, W Business Centre, Triq Dun Karm,, Birkirkara, Malta |
| SOVEREIGN SECRETARIES LIMITED | Secretary | Resigned | 11 June 2020 | Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA |
| WOLF, Louise Sophia | Director | Resigned | 23 September 2021 | W Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Jean-Yves Christian Sireau C/O Deriv (Europe) Ltd. Level 3, W Business Centre , Birkirkara Malta | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-06-11 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| FRENDO, Joanna | Director | Resigned | 23 September 2021 | Company Director | W Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta |
| HORN, Christopher Charles George | Director | Active | 20 April 2023 | Director | Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, Berkshire, England, RG1 1AX |
| SIREAU, Jean-Yves Christian | Director | Resigned | 11 June 2020 | Ceo | C/O Deriv (Europe) Ltd., Level 3, W Business Centre, Triq Dun Karm,, Birkirkara, Malta |
| SOVEREIGN SECRETARIES LIMITED | Secretary | Resigned | 11 June 2020 | Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA | |
| WOLF, Louise Sophia | Director | Resigned | 23 September 2021 | Director | W Business Centre, C/O Deriv (Europe) Ltd, Level 3, W Business Centre, Triq Dun Karm, Birkirkara, Malta |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Deriv Technologies Limited | Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, RG1 1AX | 2022-12-06 |
| Street Address |
OFFICE 4 3/F COACHWORKS ARCADE NORTHGATE STREET |
| Post Town | CHESTER |
| Post Code | CH1 2EY |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Howard’S Folly (Uk) Ltd | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-10-10 |
| Blue Vista Capital Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-10-17 |
| Ikon Living Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2024-02-23 |
| Baytek Holdings Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2025-04-07 |
| Wdkennedy Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2024-09-13 |
| The Uk Lion Cub Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-12-05 |
| Marpet Projects Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2025-02-25 |
| United Strategies International Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-12-15 |
| Silver Screen Media Limited | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2024-06-23 |
| Sovereign Corporate & Trustee Services Limited Acsp | Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2025-03-18 |
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|---|---|---|
| Deeside Dragons Ihc Limited | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2024-04-03 |
| Green Ibiza Limited | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2022-03-04 |
| Ch Services Ltd | Suite 1 First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2025-09-02 |
| Haulfryn Apartments Management Company Limited | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-12-28 |
| Gomo Outdoor Limited | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2021-03-21 |
| Base Gene Therapeutics Limited | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2022-06-29 |
| Tolo Broadcasting Limited | Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2021-08-30 |
| Liverpool Orthopaedics LLP | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-01-24 |
| Leasehold Technologies LLP | Unit 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2025-01-20 |
| Proper Award Events Limited | Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY | 2023-10-30 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Bs Hospitality Pps Ltd | Popcorn The Exchange, St John Street, Chester, CH1 1DA | 2020-09-16 |
| Bempire Holdings Ltd | 4, The Exchange, St John Street, Chester, CH1 1DA | 2021-08-30 |
| The House Clearance Company (Nw) Ltd | 8 St. John Street, Chester, CH1 1DA | 2025-08-22 |
| Window Cleaning Chester Ltd | American Car Wash Grosvenor Multi-Storey Car Park, Newgate Street, Chester, CH1 1DE | 2025-04-11 |
| Barron Commercial Cleaning Ltd | Popcorn Bar The Exchange, St John Street, Chester, CH1 1DA | 2021-11-02 |
| Boheme Bar Events Ltd | Popcorn, 4 The Exchange, St John Street, Chester, CH1 1DA | 2021-07-21 |
| Eupporia Investments Ltd | 10 Botmead Road,Chester,United Kingdom, London, CH1 1AG | 2023-05-09 |
| Love The Dentist Chester Ltd | 9 St John Street, Chester, CH1 1DA | 2021-02-09 |
| Popcorn Universal Bar Events Ltd | 4, The Exchange, St John Street, Chester, CH1 1DA | 2021-04-03 |
| Cerreto Ltd | 8 St. John Street, Chester, CH1 1DA | 2023-10-10 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Deriv Enablement Ltd | 29 Conewood Street, London, N5 1BZ | 2024-03-07 |
| Deriv Technologies Limited | Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, RG1 1AX | 2022-12-06 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |