opendata.bot
Company number
14431810

SHIVA MARYLEBONE LANE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIVA MARYLEBONE LANE LTD
Company number
14431810
Registered office
REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

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.

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

Marylebone Lane Gp Co Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/10/2022
Marylebone Lane Lp
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 20/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/10/2022 Controls 3 companies
Marylebone Lane Lp name only
has significant influence or control · has significant influence or control · has significant influence or control Control ended 20/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2022 Person with significant control ceased Marylebone Lane Lp
20/10/2022 Person with significant control added Marylebone Lane Lp
20/10/2022 Person with significant control added Marylebone Lane Gp Co Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -22,720 -13,424
Employees (avg) 238
▲ 12.8%
211

Documents for SHIVA MARYLEBONE LANE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shiva Marylebone Lane Ltd — WD6 4RS
Trading as The BoTree
Tier 2 · renews 23/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

4 marks applied for under this name, as advertised in the UK IPO journal.

GROUND — UK00004401003
Food and accommodation
Word
TRIPLEBOND — UK00004393450
Education and entertainment · Medical and beauty
Word
triplebond — UK00004393459
Education and entertainment · Medical and beauty
Figurative
UK00004393460
Education and entertainment · Medical and beauty
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of SHIVA MARYLEBONE LANE LTD?
According to the official registry, the company number of SHIVA MARYLEBONE LANE LTD is 14431810.
Where is SHIVA MARYLEBONE LANE LTD registered?
The registered office is REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND.
What is the SIC code of SHIVA MARYLEBONE LANE LTD?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls SHIVA MARYLEBONE LANE LTD?
Marylebone Lane Gp Co Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHIVA MARYLEBONE LANE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHIVA MARYLEBONE LANE LTD (14431810)

SHIVA MARYLEBONE LANE LTD is a private limited company incorporated on 20 October 2022 and registered in the United Kingdom under company number 14431810. Its registered office is at REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Marylebone Lane Gp Co Limited. 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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