Sir Theme Park Subholdco Limited
Sir Theme Park Subholdco Limited
#05947888 • Active
Founded: 27/09/2006
Industries: Activities of other holding companies n.e.c.
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)
Total Liabilities £20.16m
↓ -57%
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 2014 | |
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Charges
2 charges registered
Mount Street Loan Solutions LLP (And Its Successors in Title and Permitted Transferees) Satisfied
Created 06/08/2015#059478880002 Negative Pledge
The Governor and Company of the Bank of Scotland (As Security Agent) Satisfied
Created 16/07/2007Fixed and floating charge over all property and assets present and future including goodwill, book d...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/11/2024 | Other | Legacy | View (1 page) |
| 02/11/2024 | Other | Legacy | View (3 pages) |
| 02/11/2024 | Accounts | Legacy | View (224 pages) |
| 02/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 16/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
20/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control
16/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control