Marylebone Lane LP

ActiveOE012565 Overseas entity
Incorporated
11 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Marylebone Lane Cap Co Limited
Address
Oriel House York Lane
Po Box 36
St Helier
JE2 4YH
Jersey

Filing status

Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity (beneficial owner) · Notified 4 March 2016
Has significant influence or control
Limited Liability Company
Reg. no. 10040507
Marylebone Lane Cap Co Limited
Corporate entity (beneficial owner) · Notified 4 March 2016
Owns more than 25% of shares
Holds more than 25% of voting rights
Limited Liability Company
Reg. no. 120791
Corporate entity (beneficial owner) · Notified 4 March 2016
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 10040727
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marylebone Lane LP This company Right to appoint and remove directors
Marylebone Lane Nominee Co Limited Owns 75–100% of shares
Shiva Marylebone Lane Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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