Sir Ath Limited
Sir Ath Limited
#06127445 • Active
Founded: 26/02/2007
Industries: Other letting and operating of own or leased real estate
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)
Turnover £4.88m
↓ -18%
Gross Profit £4.88m
↓ -18%
Total Liabilities £1.71m
↓ -7%
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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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Lloyds Bank PLC as Security Agent Satisfied
Created 24/04/2023The real property as defined in the charge and including: wootton lane, alton, staffordshire, alton ...
#061274450005 Negative Pledge
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties. Satisfied
Created 19/10/2022Alton towers hotel, alton towers, alton, stoke-on-trent ST10 4RP shown edged red on the plan attache...
#061274450004 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
Alton Towers Hotel, Alton Towers, Alton, Stoke-On-Trent (ST10 4RP)
Leasehold • ST10 4RP
Added 04/11/2022 • STAFFORDSHIRE MOORLANDS
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 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 21/05/2024 | 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 | View (2 pages) |
| 19/04/2024 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 03/04/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/03/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
21/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
20/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control