OpenCompanies

Mclaren Property (Ubs 1) Limited

Company number
11011984
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2017
Nature of business
Development of building projects
Corporate group
Mclaren Property Holdco Limited (43 companies)

Registered office

1st & 2nd Floors
61 Curzon Street
London
W1J 8PD

Previous names

  • Logik Developments (Upper Brook Street) Limited (until 12 Dec 2018)

Officers

NameRoleAppointedResigned
YOUNG, Craig Robert Director 9 Mar 2018

Control

NameNature of controlNotifiedCeased
Logik Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2017 14 Dec 2020
Logik Fgr Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2020 4 Jul 2022
Mclaren (Manchester) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2017

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018

Connections

Owned by

Mclaren Property (Ubs 1) Limited → Mclaren (Manchester) Limited → Mclaren Property Holdings Limited Liability Partnership → Mclaren Property Holdco Limited

Directors’ other companies

Companies at the same address

Data