SIR UMBRELLA LIMITED - LONDON


Company Profile Company Filings

Overview

SIR UMBRELLA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR UMBRELLA LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

SIR UMBRELLA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/12/2023

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2024-03-05 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2024-03-05 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2024-03-05 CURRENT
JADZIA ZOFIA DUZNIAK Secretary 2024-03-05 CURRENT
MR MARK ANDREW STIRLING Jun 1961 British Director 2024-03-05 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2015-08-17 UNTIL 2022-07-06 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2015-08-17 UNTIL 2022-07-06 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2015-08-17 UNTIL 2022-07-06 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2015-08-17 UNTIL 2022-07-06 RESIGNED
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2022-07-06 UNTIL 2023-09-03 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2015-08-17 UNTIL 2022-07-06 RESIGNED
MR SIMON LEE Jul 1976 British Director 2022-07-06 UNTIL 2024-03-05 RESIGNED
MR NEIL ALEXANDER MACEACHIN Jul 1990 British Director 2023-09-03 UNTIL 2024-03-05 RESIGNED
MR JOHN KEITH LESLIE WHITE Nov 1965 British Director 2022-07-06 UNTIL 2024-03-05 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2022-07-06 UNTIL 2023-03-06 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-03-06 UNTIL 2024-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lxi Reit Plc 2022-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Secure Income Reit Plc 2016-04-06 - 2022-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Hospital Holdings Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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