OpenCompanies

Sir HP Limited

Company number
06273038
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One
Curzon Street
London
W1J 5HB

Previous names

  • HP Propco Limited (until 26 Jun 2007)
  • P1 HP Limited (until 11 Sep 2014)

Control

NameNature of controlNotifiedCeased
Sir Theme Parks 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

Connections

Owned by

Sir HP Limited → Londonmetric Property PLC

Companies at the same address

Data