Mclaren Property Holdco Limited LONDON


Mclaren Property Holdco Limited is a private limited company situated at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Kevin T., appointed on 20 January 2020. Director Craig Y., appointed on 19 July 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-07-18 and the due date for the following filing is 2024-08-01. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Mclaren Property Holdco Limited Address / Contact

Office Address 1st & 2nd Floors
Office Address2 61 Curzon Street
Town London
Post code W1J 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12113746
Date of Incorporation Fri, 19th Jul 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Kevin T.

Position: Director

Appointed: 20 January 2020

Craig Y.

Position: Director

Appointed: 19 July 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 July 2019

Resigned: 22 July 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 July 2019

Resigned: 22 July 2019

John G.

Position: Director

Appointed: 19 July 2019

Resigned: 20 January 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Kevin T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin T.

Notified on 19 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2023
filed on: 2nd, February 2024
Free Download (48 pages)

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