OpenRegistry
Companies House/Borehamwood/Company profile

MARYLEBONE FINCO LIMITED

Active
09991004·incorporated 2016-02-05

MARYLEBONE FINCO LIMITED is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09991004; OpenRegistry canonical ID GB-09991004-marylebone-finco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

13 charges recorded against the company at Companies House: 8 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARYLEBONE FINCO LIMITED has 1 person with significant control on file:

  • Marylebone Lane Hold Co Ltd (Jersey reg. 120792). Notified 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Andrew Baudet born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Borehamwood: