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Sir Oaklands Limited

06181969

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

One, Curzon Street, London, W1J 5HB
Incorporated 23/03/2007

Previously known as

P1 Oaklands Limited · until 11/09/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Mark Andrew Stirling

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mark Andrew Stirling

director · Since 05/03/2024

British · United Kingdom · Age 63

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Martin Francis Mcgann

director · Since 05/03/2024

British · England · Age 65

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 53

Former

Sandra Louise Gumm

director · Resigned 06/07/2022

Sandra Louise Gumm

secretary · Resigned 06/07/2022

Timothy James Evans

director · Resigned 06/07/2022

Nicholas Mark Leslau

director · Resigned 06/07/2022

Philip Michael Brown

director · Resigned 06/07/2022

Sanne Fund Services (Uk) Limited

corporate secretary · Resigned 06/03/2023

Frederick Joseph Brooks

director · Resigned 03/09/2023

John Keith Leslie White

director · Resigned 05/03/2024

Simon Lee

director · Resigned 05/03/2024

Ldc Nominee Secretary Limited

corporate secretary · Resigned 05/03/2024

Neil Alexander Maceachin

director · Resigned 05/03/2024

Valentine Tristram Beresford

director · Resigned 23/03/2026

Andrew Marc Jones

director · Resigned 23/03/2026

Persons with Significant Control

Londonmetric Property Plc

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · Companies House · Public Limited Company

Notified 05/03/2024

Former PSCs

Secure Income Reit Plc

Ceased 05/03/2024

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 16/08/2019Registered 27/08/2019Satisfied 06/10/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1One
2026-06-15

ONE

post townLondon
2026-06-15

LONDON