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MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Active
OC377525·incorporated 2012-08-09

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is an active UK limited liability partnership, incorporated on 9 August 2012 at Companies House (number OC377525; OpenRegistry canonical ID GB-OC377525-mclaren-property-holdings-limited-liability-partnership). Sophymarine's OpenRegistry indexes it as 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
Limited Liability Partnership
Incorporated
2012-08-09
Registered Address
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

23 charges recorded against the company at Companies House: 9 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP has 1 person with significant control on file:

  • Mclaren Property Holdco Limited (United Kingdom reg. 12113746). Notified 2020-01-07.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Kevin Robert Taylor born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-29.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
  • Mr John Andrew Gatley born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2016-08-09. Ceased 2016-08-09.

Previous names

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP has previously traded as:

  • REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP (until 2016-02-17)

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