MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC377525
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	1st & 2nd Floors 61 Curzon Street W1J 8PD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP	Aug 09, 2012	Aug 09, 2012

What are the latest accounts for MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Jul 09, 2026	Registration of charge OC3775250024, created on Jul 03, 2026	20 pages	LLMR01

Jun 22, 2026	Satisfaction of charge OC3775250022 in full	1 pages	LLMR04

Mar 24, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	LLCS01

Feb 07, 2026	Full accounts made up to Jul 31, 2025	22 pages	AA

Sep 26, 2025	Registration of charge OC3775250023, created on Sep 25, 2025	29 pages	LLMR01

May 15, 2025	Change of details for Mclaren Property Holdco Ltd as a person with significant control on May 15, 2025	2 pages	LLPSC05

May 14, 2025	Registration of charge OC3775250022, created on May 13, 2025	69 pages	LLMR01

May 13, 2025	Registration of charge OC3775250021, created on May 13, 2025	49 pages	LLMR01

May 06, 2025	Full accounts made up to Jul 31, 2024	24 pages	AA

May 02, 2025	Satisfaction of charge OC3775250013 in full	1 pages	LLMR04

May 02, 2025	Satisfaction of charge OC3775250015 in full	1 pages	LLMR04

Mar 26, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	LLCS01

Mar 05, 2025	Registration of charge OC3775250020, created on Mar 05, 2025	39 pages	LLMR01

Dec 12, 2024	Satisfaction of charge OC3775250014 in full	1 pages	LLMR04

May 09, 2024	Cessation of John Andrew Gatley as a person with significant control on Apr 30, 2024	1 pages	LLPSC07

May 03, 2024	Change of details for Mclaren Property Holdco Ltd as a person with significant control on Apr 30, 2024	2 pages	LLPSC05

May 02, 2024	Termination of appointment of Craig Robert Young as a member on Apr 30, 2024	1 pages	LLTM01

May 02, 2024	Member's details changed for Mclaren Property Holdco Limited on Apr 30, 2024	1 pages	LLCH02

May 02, 2024	Termination of appointment of John Andrew Gatley as a member on Apr 30, 2024	1 pages	LLTM01

Apr 10, 2024	Registration of charge OC3775250019, created on Apr 05, 2024	31 pages	LLMR01

Apr 10, 2024	Registration of charge OC3775250018, created on Apr 05, 2024	32 pages	LLMR01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	LLCS01

Feb 05, 2024	Member's details changed for Mr John Andrew Gatley on Nov 27, 2017	2 pages	LLCH01

Feb 02, 2024	Group of companies' accounts made up to Jul 31, 2023	47 pages	AA

Jan 16, 2024	Change of details for Mr John Andrew Gatley as a person with significant control on Jan 20, 2023	2 pages	LLPSC04

View All Filings

Who are the officers of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCLAREN PROPERTY HOLDCO LIMITED

Jan 07, 2020

LLP Designated Member

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

Identification Type	UK Limited Company
Registration Number	12113746

268544880001

SCI JANUS

Aug 03, 2022

LLP Member

Re De Tenao

Roc Fleuri 1

Monaco

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	THE PRINCIPALITY OF MONACO
Registration Number	16SC18012

307253510001

GATLEY, John Andrew

Jan 27, 2016

Apr 30, 2024

LLP Designated Member

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

England

United Kingdom

1964-10

133810410002

TAYLOR, Kevin Robert

Jan 27, 2016

Jul 29, 2022

LLP Designated Member

Curzon Street

W1J 5HG London

Leconfield House

United Kingdom

1966-1

205201840002

YOUNG, Craig Robert

Apr 27, 2022

Apr 30, 2024

LLP Designated Member

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

1974-2

226606200001

HUNTSMOOR LIMITED

Aug 09, 2012

Jan 27, 2015

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Aug 09, 2012

Jan 27, 2016

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

OPTIMUS CORPORATE SERVICES LIMITED

Jan 27, 2016

Jan 07, 2020

LLP Member

The Parade

IM9 1LG Castletown

St. Mary's

Isle Of Man

Legal Form	CORPORATE PRIVATE LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	ISLE OF MAN COMPANIES ACT 2006
Registration Number	107342C

208448060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Property Holdco Limited

Jan 07, 2020

51 Curzon Street

W1J 8PD London

1st & 2nd Floors

England

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	12113746

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr John Andrew Gatley

Apr 06, 2016

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Kevin Robert Taylor

Apr 06, 2016

3rd Floor East

Curzon Street

W1J 5JA London

Leconfield House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016	Aug 09, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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