OpenRegistry
Companies House/London/Company profile

LXI SIR HOLDCO LIMITED

Active
06064259·incorporated 2007-01-24

LXI SIR HOLDCO LIMITED is an active UK private limited company, incorporated on 24 January 2007 at Companies House (number 06064259; OpenRegistry canonical ID GB-06064259-lxi-sir-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-24
Registered Address
ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of LXI SIR HOLDCO LIMITED

Shareholders

Look up shareholders of LXI SIR HOLDCO LIMITED

Financials

Check financials of LXI SIR HOLDCO LIMITED

Filings

Check filing history of LXI SIR HOLDCO 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 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LXI SIR HOLDCO 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
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Lxi Reit Plc. Notified 2022-07-07. 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
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-01-21. Ceased 2022-07-07.

Previous names

LXI SIR HOLDCO LIMITED has previously traded as:

  • SECURE INCOME REIT LIMITED (until 2022-08-01)
  • SECURE INCOME REIT LIMITED (until 2014-05-27)
  • P1 THEME PARK HOLDINGS LIMITED (until 2014-05-27)
  • PRESTBURY 1 NINE LIMITED (until 2007-08-31)
  • NEWINCCO 653 LIMITED (until 2007-02-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06064259.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.