SIR HOSPITALS PROPCO LIMITED
Activities of head offices
SIR HOSPITALS PROPCO LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
One Curzon Street London W1J 5HB United Kingdom
Credit Report
Discover SIR HOSPITALS PROPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£1.95M
Net Assets
£87.07M
Total Liabilities
£65.07M
Turnover
£7.65M
Employees
N/A
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Marc Jones | Director | Active |
| Jadzia Zofia Duzniak | Secretary | Active |
| Mark Andrew Stirling | Director | Active |
| Martin Francis Mcgann | Director | Active |
| Valentine Tristram Beresford | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Londonmetric Property Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lxi Reit Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Umbrella Limited
Ceased 6 Apr 2016
Secure Income Reit Plc
Ceased 6 Jul 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 10 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(17 pages) |
| 10 Dec 2025 | Accounts | Annual accounts filed | View(206 pages) |
| 10 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 1 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-28 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 2025-02-28 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 10 Dec 2025
Annual accounts made up to 2025-03-31
2 months ago on 10 Dec 2025
Annual accounts filed
2 months ago on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 10 Dec 2025
Confirmation statement made on 2025-02-28 with no updates
11 months ago on 1 Mar 2025