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SIR THEME PARKS LIMITED

Active
06129606·incorporated 2007-02-27

SIR THEME PARKS LIMITED is an active UK private limited company, incorporated on 27 February 2007 at Companies House (number 06129606; OpenRegistry canonical ID GB-06129606-sir-theme-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2007-02-27
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 SIR THEME PARKS LIMITED

Shareholders

Look up shareholders of SIR THEME PARKS LIMITED

Financials

Check financials of SIR THEME PARKS LIMITED

Filings

Check filing history of SIR THEME PARKS 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 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SIR THEME PARKS 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:

  • Charcoal Midco 2 Ltd (Uk reg. 5934849). 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
  • 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

Previous names

SIR THEME PARKS LIMITED has previously traded as:

  • P1 THEME PARKS LIMITED (until 2014-09-11)
  • SLB PROPCO HOLDCO LIMITED (until 2007-06-26)

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/06129606.

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