McLaren (Exeter) Limited

Active13597279 Private limited company
Incorporated
1 September 2021 (5 years)
Previously known as
Law 2417 Limited (until 27 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1st & 2nd Floors
61 Curzon Street
London
W1J 8PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born October 1964 (62)
Director · Appointed 1 September 2021
British
Born February 1974 (52)
Officer history (1 former)
31 July 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 September 2021
Appointed Gatley, John Andrew as Director
1 September 2021
Appointed Young, Craig Robert as Director
1 September 2021
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
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 37 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
Leonardo (Leeds) 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 This company Owns 75–100% of shares
McLaren (Finance 1) Limited DissolvedOwns 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 (BTR) 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 (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

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates31 August 2026
14 September 2026Termination of appointment of a secretary

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