Website & contact details
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McLaren Property Holdco Limited
- Incorporated
- 19 July 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Andrew GatleyKevin Robert Taylor
- Accounts type
- Group
- 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
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born October 1964 (62)
Director · Appointed 19 July 2019
British
Born February 1974 (52)
Officer history (4 former)
30 June 2024
30 April 2024
20 January 2020
20 January 2020
22 July 2019
22 July 2019
19 July 2019
19 July 2019
19 July 2019
19 July 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 19 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Group structure 37 shown
Ownership group derived from the Companies House PSC register
McLaren Property Holdco Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 21 July 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 7 February 2026 | Group of companies' accounts | 31 July 2025 |
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