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Marylebone Lane Income Co Limited
10040571
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
REGENT HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4RS
Incorporated 03/03/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 Cap Co Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 4 & 5 Oriel House, York Lane, Jersey, JE24YH
Reg: 120791 · Jersey Financial Service Commission · Ltd
Notified 06/01/2025
Former PSCs
Mr Paul Andrew Baudet
Ceased 06/01/2025
Charges4 outstanding
Charge
outstanding
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Created 06/02/2025Registered 11/02/2025
Charge
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OXANE PARTNERS LIMITED
Created 06/02/2025Registered 11/02/2025
Charge
outstanding
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 26/06/2020Registered 02/07/2020
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 29/07/2024
Charge
satisfied
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.
Created 14/03/2016Registered 29/03/2016Satisfied 29/07/2024