OpenCompanies

Sir Umbrella Limited

Company number
09736612
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

One
Curzon Street
London
W1J 5HB

Officers

NameRoleAppointedResigned
MCGANN, Martin Francis Director 5 Mar 2024
STIRLING, Mark Andrew Director 5 Mar 2024

Control

NameNature of controlNotifiedCeased
Sir Hospital Holdings 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 Umbrella Limited → Londonmetric Property PLC

Directors’ other companies

Companies at the same address

Data