Website & contact details
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McLaren Property Limited
- Incorporated
- 21 May 2010 (16 years)
- Previously known as
- McLaren (Manchester) Limited (until 13 February 2018)McLaren Property Limited (until 8 February 2018)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st & 2nd Floors61 Curzon StreetLondonW1J 8PD
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2018
British
Born February 1974 (52)
Director · Appointed 21 May 2010
British
Born October 1964 (62)
Officer history (5 former)
30 April 2025
9 March 2018
9 March 2018
9 March 2018
21 August 2015
7 May 2015
31 December 2011
4 April 2011
13 December 2010
15 November 2010
21 May 2010
21 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc377525
Group structure 39 shown
Ownership group derived from the Companies House PSC register
McLaren Living Limited Owns 75–100% of shares
McLaren (Broad Street Mall) Limited Owns 75–100% of shares
McLaren (Hanworth Road) Limited Owns 75–100% of shares
McLaren (Minster Quarter) Limited Owns 75–100% of shares
McLaren (Oasis) Ltd Owns 75–100% of shares
McLaren (Wansbeck Road) Ltd Owns 75–100% of shares
McLaren (Water Lane) Limited Owns 75–100% of shares
McLaren (WPS) Ltd Owns 75–100% of shares
McLaren Property Holdings Limited Liability Partnership Holds 75–100% of voting rights
Leonardo (Leeds) Limited Owns 75–100% of shares
McLaren (116 Wellington Street) Limited Owns 75–100% of shares
McLaren (Bath Street) Ltd Owns 75–100% of shares
McLaren (Birmingham) Limited Owns 75–100% of shares
McLaren (Camden) Ltd Owns 75–100% of shares
McLaren (Exeter) Limited Owns 75–100% of shares
McLaren (Finance 2) Limited Owns 75–100% of shares
McLaren (Hammersmith) Ltd Owns 75–100% of shares
McLaren (Liverpool) Ltd Owns 75–100% of shares
McLaren (Manchester) Limited Owns 75–100% of shares
McLaren Property (Ubs 1) Limited Owns 75–100% of shares
McLaren (Moulsecoomb 2) Ltd Owns 75–100% of shares
McLaren (Springfield House) Limited Owns 75–100% of shares
McLaren (St Gabriels) Limited Owns 75–100% of shares
McLaren (Torwood Close) Limited Owns 75–100% of shares
McLaren Property Limited This company Owns 75–100% of shares
McLaren Property Advisory Services Limited Owns 75–100% of shares
McLaren Regeneration Limited Owns 75–100% of shares
York Central Limited Owns 75–100% of shares
York Central (Affordable Housing) Limited Owns 75–100% of shares
York Central (BTR) Ltd Owns 75–100% of shares
York Central (Coal Drops & Central Park) Ltd Owns 75–100% of shares
York Central (Hotel) Limited Owns 75–100% of shares
York Central (Phase 1) Ltd Owns 75–100% of shares
York Central (Phase 1A & 1B) Limited Owns 75–100% of shares
York Central (Private Residential) Ltd Owns 75–100% of shares
York Central (Spec Office) Ltd Owns 75–100% of shares
York Central (Wse) Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Satisfaction of a charge in full | |||
| 26 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 7 February 2026 | Full accounts | 31 July 2025 | ||
| 27 June 2025 | Director's details changed | |||
| 27 June 2025 | Director's details changed |
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