Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
York Central (Phase 1A & 1B) Limited
- Incorporated
- 9 August 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st & 2nd Floors61 Curzon StreetLondonW1J 8PD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born November 1963
Director · Appointed 9 August 2024
British
Born October 1964 (62)
Director · Appointed 9 August 2024
British
Born February 1974 (52)
Corporate Secretary · Appointed 9 August 2024
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16072798
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15418290
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
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 This company 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 | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 11 August 2026 | Secretary's details changed |
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