MCLAREN REGENERATION LIMITED

1ST & 2ND FLOORS, 61 CURZON STREET, LONDON  W1J 8PD
  • Active
  • Private Limited Company
  • Company No. 15419073
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MCLAREN REGENERATION LIMITED was incorporated on Wednesday, January 17, 2024 as a Private Limited Company with registered address in LONDON. MCLAREN REGENERATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 months and 10 days.

Name MCLAREN REGENERATION LIMITED
Company number 15419073
Company type Private Limited Company
Incorporation date 17 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST & 2ND FLOORS
61 CURZON STREET
LONDON
W1J 8PD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mclaren Property Holdco Limited 61 Curzon Street, W1J 8PD Dates: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Huntsmoor Nominees Limited New Street Square, EC4A 3TW Dates: Wednesday, January 17, 2024 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 30 April 2025, (214 days left)
Latest accounts Not available
Next confirmation statement due 14 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MCLAREN REGENERATION LIMITED.

Previous Names

Name Change Date
MCLAREN REGENERATION LIMITED 17 Jan 2024