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SIR LISSON LIMITED

Active
05956505·incorporated 2006-10-04

SIR LISSON LIMITED is an active UK private limited company, incorporated on 4 October 2006 at Companies House (number 05956505; OpenRegistry canonical ID GB-05956505-sir-lisson-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-04
Registered Address
ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SIR LISSON LIMITED

Financials

Check financials of SIR LISSON LIMITED

Filings

Check filing history of SIR LISSON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIR LISSON LIMITED has 1 person with significant control on file:

  • Londonmetric Property Plc (England And Wales reg. 07124797). Notified 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Secure Income Reit Plc (Uk reg. 06064259). Notified 2016-04-06. Ceased 2022-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Healthcare 2 Limited (Uk reg. 09736648). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lxi Reit Plc. Notified 2022-07-06. Ceased 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIR LISSON LIMITED has previously traded as:

  • P1 LISSON LIMITED (until 2014-09-11)
  • PRESTBURY 1 SEVEN LIMITED (until 2007-02-26)
  • NEWINCCO 611 LIMITED (until 2006-10-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05956505.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.