The Holland Park Clinic Limited

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Company number: 13318866
Status: Active
Registered address: North West House, 119 Marylebone Road, London, England, Nw1 5pu
Incorporated: 7 April 2021
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Billette, Etienne
Director
Nationality: Canadian · Residence: Switzerland · Appointed: 2024-10-26
- Etienne BILLETTE — Officer, appointed 2024-10-26
Côté, Philippe
Director
Nationality: Canadian · Residence: United Kingdom · Appointed: 2025-11-25
- Philippe CÔTÉ — Officer, appointed 2026-04-02
- Philippe CÔTÉ — Officer, appointed 2026-01-13
- Philippe CÔTÉ — Officer, appointed 2026-01-13
Scawn, Richard, Dr
Director
Nationality: English · Residence: England · Appointed: 2021-04-07 · Resigned: 2024-10-26
- Richard SCAWN — Officer, appointed 2020-11-25
- Richard SCAWN — Officer, appointed 2021-04-07, resigned 2024-10-26
- Richard SCAWN — Officer, appointed 2020-11-25, resigned 2024-10-26

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-04-24 · Type: AD01
confirmation-statement-with-no-updates
Date: 2026-04-23 · Type: CS01
memorandum-articles
Date: 2026-04-14 · Type: MA
resolution
Date: 2026-04-14 · Type: RESOLUTIONS
change-person-director-company-with-change-date
Date: 2026-03-18 · Type: CH01
memorandum-articles
Date: 2026-02-28 · Type: MA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-02-19 · Type: MR01
appoint-person-director-company-with-name-date
Date: 2025-12-08 · Type: AP01

PSC / Beneficial Ownership

Marlowe Medical Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-04-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.