MARYLEBONE LANE GP CO LIMITED
Overview
| Company Name | MARYLEBONE LANE GP CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10040727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARYLEBONE LANE GP CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARYLEBONE LANE GP CO LIMITED located?
| Registered Office Address | Regent House Theobald Street Elstree WD6 4RS Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLEBONE LANE GP CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARYLEBONE LANE GP CO LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MARYLEBONE LANE GP CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Marylebone Lane Capco Ltd as a person with significant control on Jan 28, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 100407270013, created on Feb 06, 2025 | 64 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 100407270012, created on Feb 06, 2025 | 39 pages | MR01 | ||||||||||
Notification of Marylebone Lane Capco Ltd as a person with significant control on Jan 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kw Holdings Co Ltd as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Kw Holdings Co Ltd as a person with significant control on Jan 06, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 100407270010 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Uday Vyas on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Satisfaction of charge 100407270001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100407270002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100407270003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100407270004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100407270005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100407270009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100407270011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 100407270011, created on Feb 22, 2024 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Who are the officers of MARYLEBONE LANE GP CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACHDEV, Rishi Ramesh | Director | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England | United Kingdom | British | 147660250005 | |||||
| VYAS, Uday | Director | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England | England | British | 174525760005 | |||||
| SHAH, Mihir | Secretary | Theobald Street Elstree WD6 4RS Borehamwood Regent House Hertfordshire England | 267816520001 | |||||||
| SACHDEV, Ramesh Chandra Govindji | Director | Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom | United Kingdom | British | 142040460001 |
Who are the persons with significant control of MARYLEBONE LANE GP CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marylebone Lane Cap Co Limited | Jan 28, 2025 | York Lane JE24YH Jersey Unit 4 & 5 Oriel House Channel Islands Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kw Holdings Co Ltd | Jan 06, 2025 | York Lane JE24YH Jersey Unit 4 & 5 Oriel House Channel Islands Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Baudet | Apr 06, 2016 | Theobald Street Elstree WD6 4RS Borehamwood Regent House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0