Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Maslow's Group LLP
- Incorporated
- 14 April 2016 (10 years)
- Previously known as
- 37-41 Mortimer Street LLP (until 17 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Todd Lawrence Boehly
- Accounts type
- Group
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Cain Pe LLC
Corporate LLP Designated Member · Appointed 15 June 2023
Averssen Limited
Corporate LLP Designated Member · Appointed 14 April 2016
Officer history (5 former)
15 June 2023
Appointed Cain Pe LLC as Corporate LLP Designated Member
15 June 2023
Resigned Ch Capital A Holdings LLC as Corporate LLP Designated Member
13 December 2019
Resigned Ar & V Investments Limited as Corporate LLP Member
13 December 2019
Resigned Cj O'Shea And Company Limited as Corporate LLP Member
13 December 2019
Resigned Daisybox Limited as Corporate LLP Member
13 December 2019
21 June 2016
Appointed Ar & V Investments Limited as Corporate LLP Member
21 June 2016
Appointed Cj O'Shea And Company Limited as Corporate LLP Member
21 June 2016
Appointed Daisybox Limited as Corporate LLP Member
21 June 2016
14 April 2016
Appointed Averssen Limited as Corporate LLP Designated Member
14 April 2016
Appointed Ch Capital A Holdings LLC as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Todd Lawrence Boehly
Individual · Notified 13 December 2019
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
American
Born September 1973 (53)
Corporate entity · Notified 13 December 2019
Has significant influence or control
Private Limited Company
Reg. no. 09861071
Group structure 38 companies
Ownership group derived from the Companies House PSC register
Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP This company Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control
Fairchild Place Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 2 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 17 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 |
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