Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
1 Mark Square Tenant Limited
- Incorporated
- 21 July 2015 (11 years)
- Previously known as
- 133 Houndsditch Tenant Limited (until 14 March 2017)113 Houndsditch Tenant Limited (until 29 November 2016)35 Vine Street Tenant Limited (until 18 May 2016)Earlier: WW Sycamore LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 York RoadLondonSE1 7ND
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
Chilean
Born September 1970 (56)
Director · Appointed 18 January 2024
British
Born November 1982
Officer history (12 former)
29 January 2024
29 January 2024
18 January 2024
18 January 2024
10 November 2023
Resigned Barnett, Darren Anthony Thomas as Secretary
25 April 2023
25 April 2023
Appointed Barnett, Darren Anthony Thomas as Secretary
25 April 2023
25 April 2023
17 February 2023
17 February 2023
5 April 2021
5 April 2021
28 February 2021
28 February 2021
19 October 2017
19 October 2017
26 October 2015
26 October 2015
26 October 2015
26 October 2015
18 August 2015
31 July 2015
31 July 2015
21 July 2015
21 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280068
Group structure 16 shown
Ownership group derived from the Companies House PSC register
1 Ariel Way Tenant Limited Owns 75–100% of shares
1 Mark Square Tenant Limited This company Owns 75–100% of shares
1 Poultry Tenant Limited Owns 75–100% of shares
1 St Katharine's Way Tenant Limited Owns 75–100% of shares
1 St Peter's Square Tenant Limited Owns 75–100% of shares
1 Waterhouse Square Tenant Limited Owns 75–100% of shares
10 Fenchurch Avenue Tenant Limited Owns 75–100% of shares
119 Marylebone Road Tenant Limited Owns 75–100% of shares
12 Moorgate Tenant Limited Owns 75–100% of shares
120 Moorgate Tenant Limited Owns 75–100% of shares
123 Buckingham Palace Road Tenant Limited Owns 75–100% of shares
125 Kingsway Tenant Limited Owns 75–100% of shares
130 Wood Street Tenant Limited Owns 75–100% of shares
14-16 Great Chapel Tenant Limited Owns 75–100% of shares
17 St Helen's Place Tenant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 9 December 2025 | Other filing | — | ||
| 25 November 2025 | Other filing | |||
| 25 November 2025 | Other filing | |||
| 25 November 2025 | Accounts filing |
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