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Marylebone Lane Nominee Co Limited
10040507
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
REGENT HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4RS
Incorporated 03/03/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Rishi Ramesh Sachdev
director · Since 03/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 31 other boards
Persons with Significant Control
Marylebone Lane Gp Co Ltd
75–100% shares
75–100% votes
Appoint directors
Regent House, Theobald Street, Borehamwood, WD6 4RS
Reg: 10040727 · Uk Companies House · Ltd
Notified 06/01/2025
Former PSCs
Mr Paul Andrew Baudet
Ceased 06/01/2025
Charges2 outstanding
Charge
outstanding
OXANE PARTNERS LIMITED
Created 06/02/2025Registered 18/02/2025
Charge
outstanding
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 26/06/2020Registered 02/07/2020
Charge
satisfied
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.
Created 14/03/2016Registered 29/03/2016Satisfied 22/01/2025
Charge
satisfied
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.
Created 14/03/2016Registered 29/03/2016Satisfied 22/01/2025