Company · London
Marylebone Properties Overseas Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Justin Trent Wood 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 08/06/2010
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rohin Raja Shah ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saffron Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Group
- Marylebone Properties Overseas Limited
is controlled by Rohin Raja Shah
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register
Ultimately controlled by Rohin Raja Shah.
27 other companies in this group
- Saffron Capital Limited
- Creamy Capital Limited
- Helenslea Holdings Limited
- GOO Capital Limited
- PIL London Limited
- Nooby Investments Limited
- Maryland Capital Limited
- Crumpet Capital Limited
- Kandoo Capital Limited
- C21 Capital Limited
- Cookie Capital Limited
- Densea Investments Limited
- Helenslea Development Limited
- Chippy Capital LTD
- Peter Properties Limited
- Beaumont Management Company Limited
- Clapper Capital Limited
- Custard Capital Limited
- Nairobi Properties Limited
- Chewy Capital Limited
- Lotus Capital Limited
- OC427842
- Crispy Capital Limited
- Jiffy Capital Limited
- Ziwa Investments Limited
- Marylebone Asset Management Limited
- Cleaner Capital Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,394
- Total assets
- £3,394
- Cash
- £15,954
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,954
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,394 |
| 2024-12-31 | Not reported | £1,043,331 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rohin Raja Shah Director · appointed 2010
- Nita Shah Director · appointed 2022
Directors past 6 years
- Rohin Raja Shah Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Nita Shah Director · appointed 2022
Portfolio (1)
- Rohin Raja Shah Director · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07276895
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data