Workpad Marylebone 2 Limited

Active06191662 Private limited company
Incorporated
29 March 2007 (19 years)
Previously known as
Workpad Dorset Street Limited (until 7 June 2022)
6 Dorset Street Limited (until 5 September 2017)
London Residential Construction Limited (until 19 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
17 St. Anne's Court
London
W1F 0BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2014
British
Born February 1985 (41)
Director · Appointed 19 March 2014
British
Born April 1985 (41)
Officer history (6 former)
18 December 2017
Resigned Hammond, Jody as Secretary
11 December 2014
Resigned Jacobs, Jack Leo as Director
19 March 2014
Appointed Barnett, James Alexander as Director
19 March 2014
Appointed Masri, Jonathan Ezra as Director
6 March 2014
Appointed Hammond, Jody as Secretary
6 March 2014
Resigned Milne, Zoe as Secretary
1 December 2011
Resigned Healy, Wanda Spence as Secretary
1 December 2011
Appointed Milne, Zoe as Secretary
29 March 2007
Appointed Vantis Secretaries Limited as Corporate Secretary
29 March 2007
Resigned Vantis Nominees Limited as Corporate Director
29 March 2007
Appointed Healy, Wanda Spence as Secretary
29 March 2007
Appointed Vantis Nominees Limited as Corporate Director
29 March 2007
Appointed Jacobs, Jack Leo as Director
29 March 2007
Resigned Vantis Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13703103

Holdings 2

Companies where Workpad Marylebone 2 Limited is registered as a person with significant control

Active
Owns 50–75% of shares
Active
Former controllers (1)
29 September 2022
Ceased Workpad Group Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Beem Real Estate Ltd Owns 75–100% of shares
DRLM Investments Limited Owns 75–100% of shares
Workpad Grosvenor Gardens Ltd Owns 75–100% of shares
Workpad Group Limited Owns 75–100% of shares
Workpad Asset Management Limited Owns 75–100% of shares
Workpad AM 1 Limited Owns 75–100% of shares
Workpad AM 3 Limited Owns 75–100% of shares
Workpad Management 1 Limited Owns 75–100% of shares
Workpad Management Limited Owns 75–100% of shares
Workpad Bespoke Limited Owns 75–100% of shares
Workpad Covent Garden 2 Limited Owns 75–100% of shares
Workpad Facilities Management Limited Owns 75–100% of shares
Workpad HQ Limited Owns 75–100% of shares
Workpad HQ 1 Limited Owns 75–100% of shares
Workpad HQ 2 Limited Owns 75–100% of shares
Workpad HQ 3 Limited Owns 75–100% of shares
Workpad HQ 4 Limited Owns 75–100% of shares
Workpad Limited Owns 75–100% of shares
Workpad London Limited Owns 75–100% of shares
Workpad Bloomsbury 2 Limited Owns 75–100% of shares
Workpad Bloomsbury Limited Owns 75–100% of shares
Workpad Covent Garden 3 Limited Owns 75–100% of shares
Workpad Covent Garden Limited Owns 75–100% of shares
Workpad Dorset Street Ltd Owns 75–100% of shares
Workpad Farringdon Limited Owns 75–100% of shares
Workpad Fitzrovia 2 Limited Owns 75–100% of shares
Workpad Fitzrovia Limited Owns 75–100% of shares
Workpad Marylebone 2 Limited This company Owns 75–100% of shares
Workpad Mayfair 2 Ltd Owns 75–100% of shares
Workpad Mayfair Limited Owns 75–100% of shares
Workpad Soho 2 Limited Owns 75–100% of shares
Workpad Soho Limited Owns 75–100% of shares
Workpad South Kensington Ltd Owns 75–100% of shares
Workpad St James Limited Owns 75–100% of shares
Workpad Lower James Street Limited Owns 75–100% of shares
Workpad Marylebone Limited Owns 75–100% of shares
Workpad Serviced Offices Limited Owns 75–100% of shares
Workpad Trading Limited Owns 75–100% of shares
WP AM Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£245,160
Cash
£12,649
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £223,567 £246,633 £294,515 £283,911 £245,160
Balance sheet detail
20242023202220212020
Fixed Assets£243,299£0£6,296£24,917£33,546
Current Assets£446,800£391,577£444,885£371,288
Debtors£434,151£388,864£438,333£353,499£316,721
Cash£12,649£2,713£6,552£17,789
Creditors (< 1 year)£281,304£59,309£106,666£99,572£126,700
Creditors (> 1 year)£163,635£48,357£50,000£50,000
Net Current Assets£165,496£332,268£338,219£271,716£190,021
Net Assets£245,160£283,911£294,515£246,633£223,567
Shareholder Funds£245,160£283,911£294,515£246,633£223,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates21 August 2026
22 December 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates21 August 2025
31 December 2024Total exemption full accounts31 December 2023
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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