Website & contact details
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McLaren Property Holdings Limited Liability Partnership
- Incorporated
- 9 August 2012 (14 years)
- Previously known as
- Real Estate Advisor Limited Liability Partnership (until 17 February 2016)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- 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
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Sci Janus
Corporate LLP Member · Appointed 3 August 2022
Mclaren Property Holdco Limited
Corporate LLP Designated Member · Appointed 7 January 2020
Officer history (6 former)
30 April 2024
30 April 2024
3 August 2022
Appointed Sci Janus as Corporate LLP Member
29 July 2022
27 April 2022
7 January 2020
Resigned Optimus Corporate Services Limited as Corporate LLP Member
7 January 2020
Appointed Mclaren Property Holdco Limited as Corporate LLP Designated Member
27 January 2016
Appointed Optimus Corporate Services Limited as Corporate LLP Member
27 January 2016
27 January 2016
27 January 2016
27 January 2015
9 August 2012
9 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Llp
Reg. no. 12113746
Other holdings 6
Companies where McLaren Property Holdings Limited Liability Partnership is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2024
29 July 2022
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 This company 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 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full |
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