MARYLEBONE PROPERTY COMPANY LIMITED
Company details
- Registered name
- MARYLEBONE PROPERTY COMPANY LIMITED
- Company number
- 01909551
- Registered office
- 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 74 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2021 | Person with significant control ceased | Rothschild And Co | — |
| 12/01/2021 | Person with significant control added | — | Mr Richard John Martin |
| 06/04/2016 | Person with significant control added | — | Rothschild And Co |
| 06/04/2016 | Person with significant control added | — | Marylebone Property Holdings Ltd |
Documents for MARYLEBONE PROPERTY COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARYLEBONE PROPERTY COMPANY LIMITED (01909551)
MARYLEBONE PROPERTY COMPANY LIMITED is a private limited company incorporated on 30 April 1985 and registered in the United Kingdom under company number 01909551. Its registered office is at 76 GLOUCESTER PLACE, LONDON, W1U 6HJ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Marylebone Property Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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