Sir Maple 4 Limited
11206129
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
secretary · Since 05/03/2024
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 53
Also on 111 other boards
secretary · Since 05/03/2024
Former
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
secretary · Resigned 06/07/2022
corporate secretary · Resigned 06/03/2023
director · Resigned 03/09/2023
director · Resigned 05/03/2024
director · Resigned 05/03/2024
corporate secretary · Resigned 05/03/2024
director · Resigned 05/03/2024
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Londonmetric Property Plc
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Limited Company
Notified 05/03/2024
Former PSCs
Secure Income Reit Plc
Ceased 08/03/2018
Sir Puma Limited
Ceased 23/03/2018
Sir Hotels 2 Limited
Ceased 28/03/2018
Secure Income Reit Plc
Ceased 06/07/2022
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
CBRE LOAN SERVICES LIMITED ACTING AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
ONE
LONDON