Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Marylebone Lane Nominee Co Limited
- Incorporated
- 3 March 2016 (10 years)
- Previously known as
- Marylebone Nominee Co Limited (until 4 March 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent House Theobald StreetElstreeBorehamwoodWD6 4RS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10040727
Holdings 1
Companies where Marylebone Lane Nominee Co Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
6 January 2025
Ceased Paul Andrew Baudet — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marylebone Lane LP Right to appoint and remove directors
Marylebone Lane Nominee Co Limited This company Owns 75–100% of shares
Shiva Marylebone Lane Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 14 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 February 2025 | Registration of a charge |
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