MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Key Data

Status

Active

Company No.

OC377525

Incorporation date

09/08/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

24/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

07/02/2026

Full accounts made up to 2025-07-31

View PDF (22 pages)

26/09/2025

Registration of charge OC3775250023, created on 2025-09-25

View PDF (29 pages)

15/05/2025

Change of details for Mclaren Property Holdco Ltd as a person with significant control on 2025-05-15

View PDF (2 pages)

14/05/2025

Registration of charge OC3775250022, created on 2025-05-13

View PDF (69 pages)

13/05/2025

Registration of charge OC3775250021, created on 2025-05-13

View PDF (49 pages)

06/05/2025

Full accounts made up to 2024-07-31

View PDF (24 pages)

02/05/2025

Satisfaction of charge OC3775250013 in full

View PDF (1 pages)

02/05/2025

Satisfaction of charge OC3775250015 in full

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

12/12/2024

Satisfaction of charge OC3775250014 in full

View PDF (1 pages)

09/05/2024

Cessation of John Andrew Gatley as a person with significant control on 2024-04-30

View PDF (1 pages)

03/05/2024

Change of details for Mclaren Property Holdco Ltd as a person with significant control on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of Craig Robert Young as a member on 2024-04-30

View PDF (1 pages)

02/05/2024

Member's details changed for Mclaren Property Holdco Limited on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of John Andrew Gatley as a member on 2024-04-30

View PDF (1 pages)

10/04/2024

Registration of charge OC3775250018, created on 2024-04-05

View PDF (32 pages)

10/04/2024

Registration of charge OC3775250019, created on 2024-04-05

View PDF (31 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

05/02/2024

Member's details changed for Mr John Andrew Gatley on 2017-11-27

View PDF (2 pages)

02/02/2024

Group of companies' accounts made up to 2023-07-31

View PDF (47 pages)

16/01/2024

Change of details for Mr John Andrew Gatley as a person with significant control on 2023-01-20

View PDF (2 pages)

30/10/2023

Satisfaction of charge OC3775250011 in full

View PDF (1 pages)

30/10/2023

Satisfaction of charge OC3775250012 in full

View PDF (1 pages)

12/07/2023

Notification of Mclaren Property Holdco Ltd as a person with significant control on 2020-01-07

View PDF (2 pages)

28/06/2023

Registration of charge OC3775250016, created on 2023-06-27

View PDF (31 pages)

28/06/2023

Registration of charge OC3775250017, created on 2023-06-27

View PDF (32 pages)

28/04/2023

Cessation of Kevin Robert Taylor as a person with significant control on 2022-07-29

View PDF (1 pages)

15/04/2023

Group of companies' accounts made up to 2022-07-31

View PDF (48 pages)

04/04/2023

Registration of charge OC3775250015, created on 2023-03-31

View PDF (21 pages)

03/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Sci Janus as a member on 2022-08-03

View PDF (2 pages)

22/03/2023

Member's details changed for Mr Craig Robert Young on 2022-04-27

View PDF (2 pages)

24/01/2023

Termination of appointment of Kevin Robert Taylor as a member on 2022-07-29

View PDF (1 pages)

19/01/2023

Member's details changed for Mclaren Property Holdco Limited on 2023-01-20

View PDF (1 pages)

19/01/2023

Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 2023-01-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

23/03/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR LIMITED	LLP Designated Member	09/08/2012 - 27/01/2015	1012
HUNTSMOOR NOMINEES LIMITED	LLP Designated Member	09/08/2012 - 27/01/2016	1012
Mclaren Property Holdco Limited	LLP Designated Member	07/01/2020 - Present	4
Gatley, John Andrew	LLP Designated Member	27/01/2016 - 30/04/2024	-
Taylor, Kevin Robert	LLP Designated Member	26/01/2016 - 28/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is an(a) Active company incorporated on 09/08/2012 with the registered office located at 1st & 2nd Floors 61 Curzon Street, London W1J 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is currently Active. It was registered on 09/08/2012 .

Where is MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP located?

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is registered at 1st & 2nd Floors 61 Curzon Street, London W1J 8PD.

What is the latest filing for MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.