Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Marylebone Lane GP Co Limited
- Incorporated
- 3 March 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent House Theobald StreetElstreeBorehamwoodWD6 4RS
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Marylebone Lane GP Co Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 January 2025
Ceased Marylebone Lane Cap Co Limited — Owns 75–100% of shares
28 January 2025
Ceased KW Holdings Co Ltd — Owns 75–100% of shares
6 January 2025
Ceased Paul Andrew Baudet — Has significant influence or control
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 | ||
| 30 October 2026 | Notification of a person with significant control statement | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with updates | 9 January 2026 |
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