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Companies House/Borehamwood/Company profile

MARYLEBONE LANE GP CO LIMITED

Active
10040727·incorporated 2016-03-03

MARYLEBONE LANE GP CO LIMITED is an active UK private limited company, incorporated on 3 March 2016 at Companies House (number 10040727; OpenRegistry canonical ID GB-10040727-marylebone-lane-gp-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 8,375 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
2016-03-03
Registered Address
REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARYLEBONE LANE GP CO LIMITED

Filings

Check filing history of MARYLEBONE LANE GP CO 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 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

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

Persons with significant control

MARYLEBONE LANE GP CO LIMITED has 1 person with significant control on file:

  • Marylebone Lane Cap Co Limited (Jersey reg. 120791). Notified 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Andrew Baudet born 1969 resident in Jersey, 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
  • Kw Holdings Co Ltd (Jersey reg. 111748). Notified 2025-01-06. Ceased 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10040727.

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