SIR HOSPITAL HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SIR HOSPITAL HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
One Curzon Street London W1J 5HB United Kingdom
Credit Report
Discover SIR HOSPITAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£179.55M
Total Liabilities
£171.66M
Turnover
N/A
Employees
N/A
Debt Ratio
49%
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)
Lxi Reit Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Londonmetric Property Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Secure Income Reit Plc
Ceased 6 Jul 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Accounts | Annual accounts filed | View(206 pages) |
| 24 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(16 pages) |
| 24 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 24 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 28 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-28 with updates | View(4 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-02-28 with updates
Recent Activity
Latest Activity
Annual accounts filed
4 months ago on 24 Sept 2025
Annual accounts made up to 2025-03-31
4 months ago on 24 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 24 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 24 Sept 2025
Confirmation statement made on 2025-02-28 with updates
11 months ago on 28 Feb 2025