# Sir Umbrella Limited

## Details

- **Company number:** [09736612](https://find-and-update.company-information.service.gov.uk/company/09736612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2015
- **Registered office:** ONE, CURZON STREET, LONDON, W1J 5HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGANN, Martin Francis | director | 5 Mar 2024 |  |
| STIRLING, Mark Andrew | director | 5 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Sir Umbrella Limited → [Londonmetric Property PLC](/company/07124797)




## Directors' other companies

- [MCGANN, Martin Francis](/person/5544839) - director at [LXI Property Holdings 4a Limited](/company/12107631)
- [MCGANN, Martin Francis](/person/5544839) - director at [LXI Cornbow Limited](/company/04229308)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Dundee Limited](/company/SC707008)
- [MCGANN, Martin Francis](/person/5544839) - director at [LXI Reit Advisors Limited](/company/10537567)
- [MCGANN, Martin Francis](/person/5544839) - director at [Londonmetric Hospitality Limited](/company/14250176)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Reit Limited](/company/09907096)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Holdings Limited](/company/09910577)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Prop Co 1 (Ac) Limited](/company/01881625)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Acquisitions 6 Limited](/company/13718099)
- [MCGANN, Martin Francis](/person/5544839) - director at [A & J Mucklow (Halesowen) Limited](/company/04848576)



## Companies at the same address

- [Alco 1 Limited](/company/10975411) (10975411)
- [Charcoal Midco 2 Limited](/company/05934849) (05934849)
- [Goresbrook Property Limited](/company/08747288) (08747288)
- [LMP Steel Gp LLP](/company/OC399013) (OC399013)
- [LMP Steel LP](/company/LP013798) (LP013798)
- [LMP Steel Nominees 2 Limited](/company/06898545) (06898545)
- [LMP Steel Nominees Limited](/company/07175222) (07175222)
- [Londonmetric Bognor Regis Limited](/company/09409081) (09409081)
- [Londonmetric Droitwich Limited](/company/11245371) (11245371)
- [Londonmetric Leisure Limited](/company/11357686) (11357686)