OpenCompanies

Sir Maple 4 Limited

Company number
11206129
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

One
Curzon Street
London
W1J 5HB

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
29 Jun 2018 6 Jul 2022
Sir Hotels 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2018 28 Mar 2018
Sir Puma Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2018 23 Mar 2018
Secure Income Reit Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2018 8 Mar 2018

Accounts

Connections

Owned by

Sir Maple 4 Limited → Londonmetric Property PLC

Directors’ other companies

Companies at the same address

Data