MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP - LONDON
| Company Profile | Company Filings |
Overview
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP was incorporated 11 years ago on 09/08/2012 and has the registered number: OC377525. The accounts status is GROUP and accounts are next due on 30/04/2025.
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP was incorporated 11 years ago on 09/08/2012 and has the registered number: OC377525. The accounts status is GROUP and accounts are next due on 30/04/2025.
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1ST & 2ND FLOORS
LONDON
W1J 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP (until 17/02/2016)
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP (until 17/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MCLAREN PROPERTY HOLDCO LIMITED | Corporate Llp Member | 2020-01-07 | CURRENT | ||
| SCI JANUS | Corporate Llp Member | 2022-08-03 | CURRENT | ||
| MR JOHN ANDREW GATLEY | Oct 1964 | British | Llp Designated Member | 2016-01-27 | CURRENT |
| CRAIG ROBERT YOUNG | Feb 1974 | British | Llp Designated Member | 2022-04-27 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Llp Designated Member | 2012-08-09 UNTIL 2016-01-27 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Llp Designated Member | 2012-08-09 UNTIL 2015-01-27 | RESIGNED | ||
| KEVIN ROBERT TAYLOR | Jan 1966 | British | Llp Designated Member | 2016-01-27 UNTIL 2022-07-29 | RESIGNED |
| OPTIMUS CORPORATE SERVICES LIMITED | Corporate Llp Member | 2016-01-27 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclaren Property Holdco Ltd | 2020-01-07 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
|
| Kevin Robert Taylor | 2016-04-06 - 2022-07-29 | 1/1966 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
| Mr John Andrew Gatley | 2016-04-06 | 10/1964 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |