SIR NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIR NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR NEWCO LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206071. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SIR NEWCO LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206071. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SIR NEWCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
SIR MAPLE 1 LIMITED (until 22/03/2018)
SIR MAPLE 1 LIMITED (until 22/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 | CURRENT | ||
| MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 | CURRENT |
| MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2022-07-06 | CURRENT |
| MR SIMON LEE | Jul 1976 | British | Director | 2022-07-06 | CURRENT |
| MR BEN WALFORD | Mar 1979 | British | Director | 2018-02-14 UNTIL 2022-07-06 | RESIGNED |
| NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2018-02-14 UNTIL 2022-07-06 | RESIGNED |
| MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2018-02-14 UNTIL 2022-07-06 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2018-02-14 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 | Director | 2018-02-14 UNTIL 2022-07-06 | RESIGNED |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2018-02-14 UNTIL 2022-07-06 | RESIGNED |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Londonmetric Property Plc | 2024-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lxi Reit Plc | 2022-07-06 - 2024-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Secure Income Reit Plc | 2018-03-22 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Maple Holdco Limited | 2018-03-08 - 2018-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Secure Income Reit Plc | 2018-02-14 - 2018-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |