OpenCompanies

Sir Theme Parks Limited

Company number
06129606
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2007
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One
Curzon Street
London
W1J 5HB

Previous names

  • P1 Theme Parks Limited (until 11 Sep 2014)
  • SLB Propco Holdco Limited (until 26 Jun 2007)

Control

NameNature of controlNotifiedCeased
Charcoal Midco 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
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

Connections

Owned by

Sir Theme Parks Limited → Londonmetric Property PLC

Companies at the same address

Data