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Si Properties Limited

00160881

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10 255 Blackfriars Road, London, SE1 9AX
Incorporated 22/11/1919

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Alexander St. John Stopford Kenny

director · Since 29/07/2019

DIRECTOR OF TREASURY

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Lucy Glover

director · Since 10/04/2026

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Alexander St. John Stopford Kenny

director · Since 29/07/2019

British · England · Age 55

Lucy Glover

secretary · Since 21/07/2025

Lucy Glover

director · Since 10/04/2026

British · England · Age 44

Former

Neil Robert Burdett

secretary · Resigned 05/04/2017

Neil Robert Burdett

director · Resigned 05/04/2017

Julian Fagge

director · Resigned 07/12/2017

Melanie Jane Rowlands

director · Resigned 06/03/2019

George James Montague

director · Resigned 26/07/2019

John Michael Mills

director · Resigned 31/07/2021

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Laura Struan Macandrews

secretary · Resigned 01/03/2024

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Matthew John Whyte

director · Resigned 10/04/2026

Mr Matthew John Whyte

director · Resigned 10/04/2026

Persons with Significant Control

Smiths Group Plc

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00137013 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Level 10 255 Blackfriars Road
2026-06-17

LEVEL 10

post townLondon
2026-06-17

LONDON