Sir Hospitals Propco Limited
Sir Hospitals Propco Limited
#04707153 • Active
Founded: 21/03/2003
Industries: Activities of head offices
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1.95m
↑ 3%
Turnover £7.65m
↓ -17%
Gross Profit £7.64m
↓ -17%
Total Liabilities £2.6m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
4 charges registered
Lgim Commercial Lending Limited as Trustee for Each of the Secured Parties (The Security Agent) Satisfied
Created 09/09/2015#047071530004 Negative Pledge
The Governor and Company of the Bank of Scotland (The Security Agent) Satisfied
Created 14/05/2007First priority security interst in the collateral. See the mortgage charge document for full details...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/10/2024 | Resolution | Resolution | View (2 pages) |
| 14/10/2024 | Insolvency | Legacy | View (1 page) |
| 14/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 14/10/2024 | Capital | Legacy | View (1 page) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Group | View (27 pages) |
| 21/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
14/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure
21/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control