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Sir Umbrella Limited
09736612
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE, LONDON, W1J 5HB
Incorporated 17/08/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Jadzia Zofia Duzniak
secretary · Since 05/03/2024
Mr Martin Francis Mcgann
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
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
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 06/07/2022
Sir Hospital Holdings Ltd
Ceased 06/04/2016
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
Charge
satisfied
LGIM COMMERCIAL LENDING LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT
Created 09/09/2015Registered 10/09/2015Satisfied 19/08/2019