OpenCompanies

Sir Theme Park Subholdco Limited

Company number
05947888
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One
Curzon Street
London
W1J 5HB

Previous names

  • Newincco 608 Limited (until 19 Oct 2006)
  • P1 Theme Park Subholdco Limited (until 11 Sep 2014)
  • Prestbury 1 Six Limited (until 17 Aug 2007)

Control

NameNature of controlNotifiedCeased
Secure Income Reit Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jul 2022
Lxi Reit Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2022 5 Mar 2024
Londonmetric Property Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Mar 2024

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Sir Theme Park Subholdco Limited → Londonmetric Property PLC

Companies at the same address

Data