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MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Active
04308372·incorporated 2001-10-22

MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 22 October 2001 at Companies House (number 04308372; OpenRegistry canonical ID GB-04308372-mcarthurglen-european-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-22
Registered Address
NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Ms Sarah Moore Johnson born 1974 resident in United States, American national. Notified 2018-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Property Group, Inc. (Usa reg. Not Applicable). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Dwayne Clayton Holt born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2018-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04308372.

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