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MADISON PROJECTCO 4 LIMITED

Active
13396230·incorporated 2021-05-14

MADISON PROJECTCO 4 LIMITED is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13396230; OpenRegistry canonical ID GB-13396230-madison-projectco-4-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 113 active companies registered in Marylebone, London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADISON PROJECTCO 4 LIMITED

Filings

Check filing history of MADISON PROJECTCO 4 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 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

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

Persons with significant control

MADISON PROJECTCO 4 LIMITED has 1 person with significant control on file:

  • Shore Hospitality Llp (United Kingdom reg. Oc438431). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Minhoco 34 (Holdco) Limited (England reg. 13393196). Notified 2021-06-01. Ceased 2023-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2021-05-14. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MADISON PROJECTCO 4 LIMITED has previously traded as:

  • TIMEC 1762 LIMITED (until 2023-01-27)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Marylebone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13396230.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.