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Companies House/London/Company profile

MCL OMEGA PROPCO LIMITED

Active
12133819·incorporated 2019-08-01

MCL OMEGA PROPCO LIMITED is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12133819; OpenRegistry canonical ID GB-12133819-mcl-omega-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 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
2019-08-01
Registered Address
ONE, CURZON STREET, LONDON, W1J 5HB, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MCL OMEGA PROPCO LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Icon 3 Holdco Limited (England And Wales reg. 12694600). Notified 2021-02-11. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Icon 4 Holdco Limited (England And Wales reg. 12769331). Notified 2021-02-11. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thg Property Office & Industrial Holdings Limited. Notified 2019-08-27. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thg Property Holdings Limited (England And Wales reg. 12061893). Notified 2019-08-01. Ceased 2019-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCL OMEGA PROPCO LIMITED has previously traded as:

  • THG OMEGA PROPCO LIMITED (until 2021-05-03)

Similar UK companies

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

Other companies registered in London: