LXI Sir Holdco Limited
- Company number
- 06064259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Secure Income Reit PLC (until 27 Jul 2022)
- Newincco 653 Limited (until 13 Feb 2007)
- P1 Theme Park Holdings Limited (until 27 May 2014)
- Prestbury 1 Nine Limited (until 31 Aug 2007)
- Secure Income Reit Limited (until 1 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Darren Windsor | Director | 23 Mar 2026 | |
| STIRLING, Mark Andrew | Director | 5 Mar 2024 | |
| MCGANN, Martin Francis | Director | 5 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Jul 2022 | 5 Mar 2024 |
Accounts
Connections
Owned by
LXI Sir Holdco Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at A & J Mucklow (Wollescote Estate) Limited
- MCGANN, Martin Francis - Director at LSI Developments Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 2 Limited
- MCGANN, Martin Francis - Director at Sir Healthcare 1 Limited
- MCGANN, Martin Francis - Director at A. & J. Mucklow (Lancashire) Limited
- MCGANN, Martin Francis - Director at Sir Lisson Limited
- MCGANN, Martin Francis - Director at Urban Logistics Dundee Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 6 Limited
- MCGANN, Martin Francis - Director at Metric Property Finance 2 Limited
- MCGANN, Martin Francis - Director at Rodenhurst Estates Limited
Companies at the same address
- Alco 1 Limited (10975411)
- Charcoal Midco 2 Limited (05934849)
- Goresbrook Property Limited (08747288)
- LMP Steel Gp LLP (OC399013)
- LMP Steel LP (LP013798)
- LMP Steel Nominees 2 Limited (06898545)
- LMP Steel Nominees Limited (07175222)
- Londonmetric Bognor Regis Limited (09409081)
- Londonmetric Car Newco Limited (17422475)
- Londonmetric Droitwich Limited (11245371)