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MARYLEBONE PROPERTY COMPANY LIMITED

Active
01909551·incorporated 1985-04-30

MARYLEBONE PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 30 April 1985 at Companies House (number 01909551; OpenRegistry canonical ID GB-01909551-marylebone-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-30
Registered Address
76 GLOUCESTER PLACE, LONDON, W1U 6HJ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MARYLEBONE PROPERTY COMPANY LIMITED

Financials

Check financials of MARYLEBONE PROPERTY COMPANY LIMITED

Filings

Check filing history of MARYLEBONE PROPERTY COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MARYLEBONE PROPERTY COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in England, British,Australian national. Notified 2021-01-12.
    • Owns 25–50% of shares
  • Marylebone Property Holdings Ltd (United Kingdom (England And Wales) reg. 01134338). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Rothschild And Co (France reg. 302519228). Notified 2016-04-06. Ceased 2021-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01909551.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.