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MCLAREN PROPERTY (UBS 1) LIMITED

Active
11011984·incorporated 2017-10-13

MCLAREN PROPERTY (UBS 1) LIMITED is an active UK private limited company, incorporated on 13 October 2017 at Companies House (number 11011984; OpenRegistry canonical ID GB-11011984-mclaren-property-ubs-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-13
Registered Address
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCLAREN PROPERTY (UBS 1) LIMITED has 1 person with significant control on file:

  • Mclaren (Manchester) Limited (England reg. 10996494). Notified 2017-11-17.
    • 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:

  • Logik Developments Limited. Notified 2017-10-13. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Logik Fgr Limited (England And Wales reg. 1101194). Notified 2020-12-14. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCLAREN PROPERTY (UBS 1) LIMITED has previously traded as:

  • LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED (until 2018-12-12)

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