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Sir Maple 4 Limited

11206129

active
Private Limited Company
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, LONDON, W1J 5HB
Incorporated 14/02/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

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

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 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 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

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2023Registered 02/05/2023Satisfied 03/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 27/04/2023Registered 28/04/2023Satisfied 03/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2023Registered 28/04/2023Satisfied 03/04/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 28/10/2020Registered 29/10/2020Satisfied 16/05/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/08/2018Registered 28/08/2018Satisfied 16/05/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 03/07/2018Registered 13/07/2018Satisfied 16/05/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 02/07/2018Registered 04/07/2018Satisfied 16/05/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 24/04/2018Registered 26/04/2018Satisfied 16/05/2023