OpenCompanies

Sir Rivers Limited

Company number
06182038
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

One
Curzon Street
London
W1J 5HB

Previous names

  • P1 Rivers Limited (until 11 Sep 2014)

Officers

NameRoleAppointedResigned
RICHARDS, Darren Windsor Director 23 Mar 2026
STIRLING, Mark Andrew Director 5 Mar 2024
MCGANN, Martin Francis Director 5 Mar 2024

Control

NameNature of controlNotifiedCeased
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
6 Jul 2022 5 Mar 2024
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
Sir Hospitals Propco Limited 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

Accounts

Connections

Owned by

Sir Rivers Limited → Londonmetric Property PLC

Directors’ other companies

Companies at the same address

Data