---
title: "MARYLEBONE LANE GP CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d5cac0-cad6-5489-ae50-cf9d8df77bec
json: https://whiteintel.dev/api/public/dossier/e8d5cac0-cad6-5489-ae50-cf9d8df77bec
identifier: oo:GB-COH-10040727
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARYLEBONE LANE GP CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10040727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8d5cac0-cad6-5489-ae50-cf9d8df77bec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d5cac0-cad6-5489-ae50-cf9d8df77bec  

## Ownership & control

### Owners / controllers

- **Mr Paul Andrew Baudet** (beneficial owner) — https://whiteintel.dev/entity/e0f7dacf-cc4d-57f7-881a-78346fd9a68e
- **Marylebone Lane Cap Co Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edc81eec-5e9b-4090-9a34-aeed2db14189
- **Kw Holdings Co Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02586b0c-0bc6-4f5b-9d05-e9e22ccc152d
- **Mr Paul Andrew Baudet** (beneficial owner) — https://whiteintel.dev/entity/6eb88ef1-01c9-400f-98ee-86214c1af063

### Holdings / subsidiaries

- **MARYLEBONE LANE NOMINEE CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6387680-3939-5de0-9aa2-5b00f3f738aa
- **MARYLEBONE LANE LP** (beneficial owner) — https://whiteintel.dev/entity/2bf0a5db-b8ef-58be-9191-b8f17d0b61a0
- **SHIVA MARYLEBONE LANE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95cb53d7-6dd5-4743-9f30-99404f3991d7
- **MARYLEBONE LANE NOMINEE CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6387680-3939-5de0-9aa2-5b00f3f738aa

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10040727`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-03
- **Registered office:** Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
- **SIC:** 68209

### Officers

- SACHDEV, Rishi Ramesh — director · British · appointed 2016-03-03
- SHAH, Mihir — secretary · appointed 2020-02-29 · resigned 2020-11-13
- SACHDEV, Ramesh Chandra Govindji — director · British · appointed 2016-03-03 · resigned 2017-04-01
- VYAS, Uday — director · British · appointed 2016-03-03 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- [Marylebone Lane Cap Co Limited](https://whiteintel.dev/entity/8febf466-f190-51d8-b308-42c2483d2e05) — 75–100% shares · corporate PSC · Jersey — since 2025-01-28
- [Kw Holdings Co Ltd](https://whiteintel.dev/entity/dbbb7ed4-4202-4f1e-972a-cff53c711c7b) — 75–100% shares · corporate PSC · Jersey — ceased 2025-01-28
- Mr Paul Andrew Baudet — significant influence or control · individual PSC · England — ceased 2025-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10040727
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10040727

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARYLEBONE LANE GP CO LIMITED** — https://whiteintel.dev/entity/e8d5cac0-cad6-5489-ae50-cf9d8df77bec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYLEBONE LANE GP CO LIMITED**. Human view: https://whiteintel.dev/entity/e8d5cac0-cad6-5489-ae50-cf9d8df77bec · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d5cac0-cad6-5489-ae50-cf9d8df77bec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._