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MARYLEBONE FINCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Andrew Baudetbeneficial owner→MARYLEBONE FINCO LIMITED
- 1Marylebone Lane Hold Co Ltdbeneficial owner 87.5%→MARYLEBONE FINCO LIMITED
Company profile· live · Companies House
- Company no.
- 09991004
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-05
- Registered office
- Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
- SIC
- 68209
Officers · 1 active
- SACHDEV, Rishi Rameshdirector · British · appt 2016-02-05
- SACHDEV, Ramesh Chandra Govindji(resigned)director · British · appt 2016-02-05
- VYAS, Uday(resigned)director · British · appt 2016-02-05
Beneficial owners · PSC · 1 current
- ■Marylebone Lane Hold Co Ltdoffshore75–100% sharescorporate PSC · Jersey · since 2025-01-06 · trace owners →
- ●Mr Paul Andrew Baudetsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-01-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-05
- Outstanding charges
- 8