EUROREGISTRY
GB · Company with significant control
Madison (Holdco) Limited
Madison (Holdco) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Madison (Holdco) Limited
- Type
- Corporate entity
- Registration number
- 13393196
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- First notified
- 21 July 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Madison (Holdco) Limited's companies
- Madison (Holdco) Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), financial management (1) and hotels and similar accommodation (1).
- Registered offices in London (3) and Marylebone (3).
- The companies were incorporated between 2021 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Madison (Holdco) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MADISON PROJECTCO 10 LIMITED 15181289 · Private Limited Company | Active | 2 October 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 25 September 2024 |
| MADISON PROJECTCO 8 LIMITED 15138934 · Private Limited Company | Active | 14 September 2023 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2023 |
| MADISON (MIDCO) LIMITED 14159265 · Private Limited Company | Active | 8 June 2022 | Marylebone | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2022 |
| MADISON (CARRYCO) LIMITED 14062887 · Private Limited Company | Active | 22 April 2022 | Marylebone | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2022 |
| MADISON GROUP MANAGEMENT LIMITED 13423905 · Private Limited Company | Active | 27 May 2021 | Marylebone | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 August 2021 |
| SHORE HOSPITALITY LLP OC438431 · Limited Liability Partnership | Active | 21 July 2021 | London | — | Holds more than 25% but not more than 50% of the voting rights | 21 July 2021 |
Connections
Others with significant control of these companies
- Elm 101 (General Partner) LlpSHORE HOSPITALITY LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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