Mclaren Property Holdings Limited Liability Partnership
Company OC377525 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC377525 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/08/2012 |
| Address | 1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
None Supplied
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.
- Kevin Robert Taylor ceased 2022-07-29
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Mclaren Property Holdco Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-01-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 42 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mclaren (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 - Mclaren Developments (Moulsecoomb WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Mclaren Developments (Manor Place) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Mclaren Developments (119 Lewes Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Mclaren Developments (106 Lewes Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Mclaren Developments (the Oaks 2&3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Mclarenpmg Cardiff D Block Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - Mclarenpmg Cardiff C Block Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - Mclaren Student (Baldwin Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - Mclaren Property (Manchester TAI PAN) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Mclaren Student (Southampton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Mclaren (Finance 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Mclaren (Finance 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Courtfield Gardens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - Mclaren Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - Mclaren Property (Strategic Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - Mclaren (the Oaks Site Office) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - Mclaren (the Oaks 2&3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - Mclaren Property (UK) 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - Mclaren PMG Cardiff A & B Block Limited
25-50% shares, 25-50% voting · notified 2019-01-15 - Mclaren Student (the Oaks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - Mclaren Property (Nottingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Mclaren (Torwood Close) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Mclaren (ST Gabriels) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - Leonardo (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - Mclaren (Exeter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - Mclaren (Westover Road) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07 - Mclaren (Liverpool) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - Mclaren (Birmingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Mclaren Property (UK) 4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - Mclaren (Springfield House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - Mclaren (Moulsecoomb 2) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Mclaren (Bath Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - Mclaren (Camden) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11 - Mclaren (Hammersmith) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Mclaren (Trinity) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Mclaren Property (UK) 2 Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - Mclaren Construction Management Limited ceased 2020-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - APL Cook Limited ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Mclaren (Ebor Court) Limited ceased 2020-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Mclaren Property Advisory Services Limited ceased 2025-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - York Central Limited ceased 2024-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28
Officers (6)
- SCI Janus Corporate-llp-member · appointed 2022
- Mclaren Property Holdco Limited Corporate-llp-designated-member · appointed 2020
Show 4 former officers
- Craig Robert Young Llp-designated-member · appointed 2022 · resigned 2024
- John Andrew Gatley Llp-designated-member · appointed 2016 · resigned 2024
- Kevin Robert Taylor Llp-designated-member · appointed 2016 · resigned 2022
- Optimus Corporate Services Limited Corporate-llp-member · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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