opendata.bot
Company number
OC377525

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Officer · MCLAREN PROPERTY HOLDCO LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
Company number
OC377525
Registered office
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM
Company type
Limited Liability Partnership
Incorporated on
9 August 2012
Status
Active
Age
14 years
Previous names
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP (to 17 Feb 2016)
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

corporate-llp-designated-member
Appointed 07/01/2020
Active
corporate-llp-member
Appointed 03/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kevin Robert Taylor
voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06/04/2016
Mclaren Property Holdco Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 07/01/2020
Mr John Andrew Gatley
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 07/01/2020 Controls 6 companies
Kevin Robert Taylor
born 01/1966 · United Kingdom voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 50 to 75 percent limited liability partnership Control ended 29/07/2022
Mr John Andrew Gatley
born 10/1964 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 30/04/2024 Controls 4 companies

Serving officers

corporate-llp-designated-member Appointed 07/01/2020
corporate-llp-member Appointed 03/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Charge registered A registered charge
03/07/2026 Charge registered A registered charge
25/09/2025 Charge registered A registered charge
13/05/2025 Charge registered A registered charge
13/05/2025 Charge registered A registered charge
05/03/2025 Charge registered A registered charge
30/04/2024 Person with significant control ceased Mr John Andrew Gatley
30/04/2024 Llp-designated-member resigned YOUNG, Craig Robert
30/04/2024 Llp-designated-member resigned GATLEY, John Andrew
05/04/2024 Charge registered A registered charge
05/04/2024 Charge registered A registered charge
27/06/2023 Charge registered A registered charge
27/06/2023 Charge registered A registered charge
31/03/2023 Charge registered A registered charge
07/09/2022 Charge registered A registered charge
03/08/2022 Corporate-llp-member appointed SCI JANUS
29/07/2022 Person with significant control ceased Kevin Robert Taylor
29/07/2022 Llp-designated-member resigned TAYLOR, Kevin Robert
27/04/2022 Llp-designated-member appointed YOUNG, Craig Robert
03/12/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
AA — accounts-with-accounts-type-full
accounts
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers

Charges

4 outstanding · 21 satisfied

A registered charge — persons entitled: PP08 Finance LTD
outstanding
A registered charge — persons entitled: United Trust Bank Limited
outstanding
A registered charge — persons entitled: Heritage Square Limited
outstanding
A registered charge — persons entitled: Investec Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited (05469838)
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
outstanding
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Abbey National Treasury Services PLC
fully-satisfied

Data protection register

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

Mclaren Property Holdings Limited Liability Partnership — W1J 5JA
Tier 2 · renews 03/06/2027
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?
According to the official registry, the company number of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is OC377525.
Where is MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP registered?
The registered office is 1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM.
Who runs MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?
MCLAREN PROPERTY HOLDCO LIMITED is listed among the officers of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP.
Who controls MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?
Kevin Robert Taylor is recorded as a person with significant control, and voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership.
When are the next accounts of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 21 already satisfied.

About MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP (OC377525)

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP is a limited liability partnership incorporated on 9 August 2012 and registered in the United Kingdom under company number OC377525. Its registered office is at 1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Kevin Robert Taylor. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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