Sir TP Limited
Sir TP Limited
#06127481 • 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 £9.55m
↓ -16%
Gross Profit £9.55m
↓ -16%
Total Liabilities £3.34m
↓ -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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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
5 charges registered
Lloyds Bank PLC as Security Agent Satisfied
Created 24/04/2023The real property as defined in the charge and including: egham, surrey, thorpe park registered at h...
#061274810005 Negative Pledge
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties. Satisfied
Created 19/10/2022Thorpe park, staines road, chertsey, surrey KT16 8PN as shown edged red on the plans attached to thi...
#061274810004 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Thorpe Park Hotel, Staines Lane, Chertsey
Leasehold
Added 04/11/2022 • RUNNYMEDE
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) |
| 16/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 15/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 03/04/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/03/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 11/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
16/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
15/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control