SIR THEME PARK SUBHOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sir Theme Park Subholdco Limited. The company was founded 18 years ago and was given the registration number 05947888. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SIR THEME PARK SUBHOLDCO LIMITED
Company Number	:	05947888
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Curzon Street, London, United Kingdom, W1J 5HB	Secretary	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Secretary	13 October 2006	Active
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS	Corporate Secretary	06 July 2022	Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS	Corporate Secretary	06 March 2023	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	27 September 2006	Active
125 London Wall, 125 London Wall, London, England, EC2Y 5AS	Director	06 July 2022	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	07 July 2014	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	13 October 2006	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	13 October 2006	Active
125 London Wall, 125 London Wall, London, England, EC2Y 5AS	Director	06 July 2022	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	13 October 2006	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	03 September 2023	Active
125 London Wall, 125 London Wall, London, England, EC2Y 5AS	Director	06 July 2022	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	27 September 2006	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	27 September 2006	Active

People with Significant Control

Londonmetric Property Plc
Notified on	:	05 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Curzon Street, London, United Kingdom, W1J 5HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lxi Reit Plc
Notified on	:	06 July 2022
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Secure Income Reit Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIR THEME PARK SUBHOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement