LIVE · CORPUS
/ Dossier
■
MCLAREN (116 WELLINGTON STREET) LIMITED
Low- Status
- active
- Incorporated
- 2018-09-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
MCLAREN (116 WELLINGTON STREET) LIMITED is a ltd registered in GB, incorporated 2018-09-06 (active).
Ownership & control
Owners / controllers
- MCLAREN (116 WELLINGTON STREET) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MCLAREN PROPERTY (UK) 2 LIMITEDbeneficial owner 100%→MCLAREN (116 WELLINGTON STREET) LIMITED
- 1MCLAREN PROPERTY (UK) 2 LIMITEDbeneficial owner 87.5%→MCLAREN (116 WELLINGTON STREET) LIMITED
- 1MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIPbeneficial owner 87.5%→MCLAREN (116 WELLINGTON STREET) LIMITED
- 1MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIPbeneficial owner 87.5%→MCLAREN (116 WELLINGTON STREET) LIMITED
- 2Mr John Andrew Gatleybeneficial owner 50%→MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2Kevin Robert Taylorbeneficial owner 75%→MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2MCLAREN PROPERTY HOLDCO LIMITEDbeneficial owner 100%→MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2Mr John Andrew Gatleybeneficial owner→MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2MCLAREN PROPERTY HOLDCO LIMITEDbeneficial owner→MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2Kevin Robert Taylorbeneficial owner→MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIPbeneficial owner 87.5%→MCLAREN PROPERTY (UK) 2 LIMITED
- 2MCLAREN CONSTRUCTION LIMITEDbeneficial owner 87.5%→MCLAREN PROPERTY (UK) 2 LIMITED
- 3Mr Kevin Robert Taylorbeneficial owner 50%→MCLAREN PROPERTY HOLDCO LIMITED
- 3John Andrew Gatleybeneficial owner 50%→MCLAREN PROPERTY HOLDCO LIMITED
- 3Mr Kevin Robert Taylorbeneficial owner 37.5%→MCLAREN PROPERTY HOLDCO LIMITED
- 3Mr John Andrew Gatleybeneficial owner 37.5%→MCLAREN PROPERTY HOLDCO LIMITED
- 3MCLAREN CONSTRUCTION GROUP PLCbeneficial owner 87.5%→MCLAREN CONSTRUCTION LIMITED
- 4Mr Kevin Robert Taylorbeneficial owner 100%→MCLAREN CONSTRUCTION GROUP PLC
- 4Mr Kevin Robert Taylorbeneficial owner 87.5%→MCLAREN CONSTRUCTION GROUP PLC
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11556137
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-06
- Registered office
- 1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2018-09-06
- GATLEY, John Andrewdirector · British · appt 2018-09-06
- YOUNG, Craig Robertdirector · British · appt 2018-09-06
- HUNTSMOOR LIMITED(resigned)corporate director · appt 2018-09-06
- HUNTSMOOR NOMINEES LIMITED(resigned)corporate director · appt 2018-09-06
Beneficial owners · PSC · 2 current
- ■Mclaren Property Holdings Llp75–100% sharescorporate PSC · United Kingdom · since 2026-04-30 · trace owners →
- ■Mclaren Property Holdings Limited Liability Partnership75–100% sharescorporate PSC · United Kingdom · since 2026-04-30 · trace owners →
- ■Mclaren Property (Uk) 2 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-09-19
FORMERLY KNOWN AS
- MCLAREN (34 LS) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MCLAREN (116 WELLINGTON STREET) LIMITED. Notes are community-contributed leads, not verified facts.
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