LXI SIR HOLDCO LIMITED

Company number 06064259 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2007-01-24
Registered office
One, Curzon Street, London, United Kingdom, W1J 5HB
Postcode
W1J 5HB
Capital
32,403,515 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-01-21
Next due by
2027-02-04
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 10 current · 15 resigned

Appointed 2026-03-23
Appointed 2026-03-23
Appointed 2024-03-05
Appointed 2024-03-05
Appointed 2024-03-05

View all officers and resignations →

Group structure 38 subsidiaries

Controlled by LONDONMETRIC PROPERTY PLC — since 2024-03-05

Showing 12 of 38.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the LONDONMETRIC PROPERTY PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.secureincomereit.co.uk

Previous company names

NameDate changed
SECURE INCOME REIT LIMITED2022-08-01
SECURE INCOME REIT PLC2022-07-27
SECURE INCOME REIT LIMITED2014-05-27
P1 THEME PARK HOLDINGS LIMITED2014-05-27
PRESTBURY 1 NINE LIMITED2007-08-31
NEWINCCO 653 LIMITED2007-02-13

Previous registered addresses 1

AddressChanged on
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX2007-02-14

At this address

118

companies are registered at this postcode →

The class of 2007

43%

of the 2,255 companies in this sector incorporated in 2007 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →