Back to search

Marylebone Lane Gp Co Limited

10040727

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

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 estate

Officers

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 Limited

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 28/01/2025

Former PSCs

Mr Paul Andrew Baudet

Ceased 06/01/2025

Kw Holdings Co Ltd

Ceased 28/01/2025

Charges5 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 06/02/2025Registered 18/02/2025
Charge
outstanding

OXANE PARTNERS LIMITED

Created 06/02/2025Registered 11/02/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2024Registered 06/03/2024Satisfied 26/03/2024
Charge
satisfied

ICG REAL ESTATE DEBT INVESTMENTS S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1 AC

Created 19/03/2022Registered 29/03/2022Satisfied 22/01/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 19/03/2022Registered 23/03/2022Satisfied 26/03/2024
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/06/2020Registered 03/07/2020
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.A R.L.

Created 14/03/2016Registered 04/04/2016Satisfied 29/07/2024
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A R.L.

Created 14/03/2016Registered 04/04/2016Satisfied 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
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