SIR THEME PARK SUBHOLDCO LIMITED
Company number 05947888 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-09-27
- Registered office
- One, Curzon Street, London, United Kingdom, W1J 5HB
- Postcode
- W1J 5HB
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-27
- Next due by
- 2026-10-11
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 9 current · 14 resigned
Group structure
Controlled by LONDONMETRIC PROPERTY PLC — since 2024-03-05
Controlled by LXI SIR HOLDCO LIMITED — since 2016-04-06
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.
Previous company names
| Name | Date changed |
|---|---|
| P1 THEME PARK SUBHOLDCO LIMITED | 2014-09-11 |
| PRESTBURY 1 SIX LIMITED | 2007-08-17 |
| NEWINCCO 608 LIMITED | 2006-10-19 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2006-10-27 |
Among its peers
Among the oldest 25%
of 7,191 similar companies in W, trading since 2006
The class of 2006
57%
of the 711 companies in this sector incorporated in 2006 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.